DOSSIERS / SCI ICADE-RUE DES MARTINETS
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Company dossier

SCI ICADE-RUE DES MARTINETS

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-494550379 · 494550379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ICADE-RUE DES MARTINETS
fr_insee
494550379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-11
fr_insee
1 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€107,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2MSPdissolvedARCADEactiveARKADEAactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCAPRI PIERREactiveCARENAactiveCARIVRYactiveCASABONAactiveCIE DE RECOUVREMENT CONSEIL REASSURANCEdissolvedCITE SANITAIRE NAZAIRIENNEactiveCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN DEVELOPPEMENTactiveDUGUESCLIN ET ASSOCIES MONTAGNESactive

+212 more

People with significant control

1 people
NameRoleFromSource
ICADEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100