DOSSIERS / SOCIETE CIVILE IMMOBILIERE WINDSOR SAINT HONORE
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Company dossier

SOCIETE CIVILE IMMOBILIERE WINDSOR SAINT HONORE

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-509684577 · 509684577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE WINDSOR SAINT HONORE
fr_insee
509684577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

2 people
NameRoleFromSource
DAVID BAPCERESDirigeant—France registry
GIOVANNI LO GUIDICEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

Risk journey — why 22?

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