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Company dossier

SCI MURS INVEST II

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494868557 · 494868557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MURS INVEST II
fr_insee
494868557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-16
fr_insee
51 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMAURY PIERRE-LOUIS BOUHOURSactiveANGELIA RENEE CEPRESSdissolvedAOMI STATIONdissolvedARNAUD MICHEL FABRICE LESSIREactiveASPEN INVESTdissolvedASS J.D LUXEactiveAUDIT ET STRUCTUREdissolvedBURN TRAINING DU C URactiveCABINET ROBERT TUBIANAdissolvedCAROLINE LOIS KNAPPETTactiveE A C HOLDINGdissolvedELSA JULIE GUERIMANDdissolvedELY BERREBIdissolvedEMMANUELLE SOTTIAUXdissolvedEURO AUDIT CONSEILdissolvedEVEREST HOTELdissolvedEXPERTISE COMPTABLE ET FINANCIERE DU ROCHER (ECFR)dissolvedFONCIERE BASFROIactiveFONCIERE CHAPTALactiveFONCIERE DU ROCHERdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ROCHER CAPITALDirigeant—France registry
SYCAMORE REAL ESTATE INVESTMENT MANAGEMENTDirigeant—France registry
FONCIERE DU ROCHERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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