DOSSIERS / SCI 35-37 RUE MARAIS A MONTREUIL
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Company dossier

SCI 35-37 RUE MARAIS A MONTREUIL

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500316641 · 500316641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 35-37 RUE MARAIS A MONTREUIL
fr_insee
500316641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-04
fr_insee
31 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

APOLLOactiveARCUEIL 18-20 LAPLACEdissolvedCHENNEVIERESdissolvedC M I SERVICESdissolvedDANIEL PRODUCTIONSdissolvedDEVELOPPEMENT IMMOBILIER ET AMENAGEMENTdissolvedDU 31 RUE FRANCOIS 1ERactiveEDITIONS DE LA TOURNELLEdissolvedFIBEMOdissolvedIMMOBILIERE H.FdissolvedINDU DU DE CUJUS HUBINactiveJRactiveLABORATOIRE DE LONGEVITE CIBLE SKINactiveLA MAISON DE LA PEAU - CIBLE PARISdissolvedMSA ATIKdissolved[ND]dissolvedPETITSPRIXIMMOBILIERdissolvedPYGMALION MANAGEMENTactiveSARL DES DEUX PORTESdissolvedSARL JOUY RAVINEdissolved

+114 more

People with significant control

3 people
NameRoleFromSource
SEPIMODirecteur—France registry
FONCINVESTDirigeant—France registry
LA PATRIMONIALEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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