DOSSIERS / SCI MASSY I CHAMPS RONDS
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Company dossier

SCI MASSY I CHAMPS RONDS

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487518169 · 487518169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MASSY I CHAMPS RONDS
fr_insee
487518169
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-01-05
fr_insee
58 RUE BEAUBOURG, 75003 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PHILIPPE LORIOTdissolvedASS DE LUTTE CONTRE LES MALADIES A PRIONactiveBENJAMIN ARTHUR PAUL LAURENTdissolvedBUILDESIGNactiveCABINET ROUMILHACdissolvedFARIDAZIB & ASSOCIESdissolvedFONDATION INTERNATIONALE POUR LA GESTION DE LA FAUNEactiveIAN PATRICK FREMONTdissolvedLOUISE GRANGEdissolvedMY STRATEGYactiveORIXEactivePAOLO LUKA NOE RODRIGUEZdissolvedSARL ATELIER ARCHITECTURE RANDJAdissolvedSCI 6 RUE DE TOURVILLEdissolvedSCI VILLA ANTALYAdissolvedSEBASTIEN GIOVANNI TOBIA DUBORactiveSHIBUIdissolvedSYND.COPR. 10 RUE DES GRAVILLIERS 75003activeSYND.COPR. 11 R HERMEL PARIS REP SA IPGactiveSYND.COPR. 13 R STEINKERQUE PARIS REP SAactive

+32 more

People with significant control

5 people
NameRoleFromSource
ARMECO INTERNATIONALDirecteur—France registry
LA GENERALE DE PROMOTIONDirecteur—France registry
JA INVESTISSEMENTS ET TRANSACTIONSDirigeant—France registry
PONT SAINT PIERRE INVESTISSEMENTSDirigeant—France registry
SOFIBERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100