DOSSIERS / SPPICAV AEW FONCIERE ECUREUIL
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Company dossier

SPPICAV AEW FONCIERE ECUREUIL

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509703153 · 509703153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPPICAV AEW FONCIERE ECUREUIL
fr_insee
509703153
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-12-04
fr_insee
43 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
64.20Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

129 AVENUE CHARLES DE GAULLEdissolvedAEWdissolvedAEW CILOGER HABITAT 6dissolvedAEW COMMERCES EUROPEdissolvedAEW DIVERSIFICATION ALLEMAGNEdissolvedAEW EUROPEactiveAEW IMCOM UNdissolvedAEW PARIS COMMERCESdissolvedAGATHE RETAIL FRANCEdissolvedALLAINVILLE SASdissolvedASSURBAIL PATRIMOINEdissolvedASSURECUREUIL PIERRE 2dissolvedASSURECUREUIL PIERRE 3dissolvedASSURECUREUIL PIERRE 4dissolvedASSURECUREUIL PIERRE 5dissolvedATOUT PIERRE DIVERSIFICATIONdissolvedBP RESIDENCE PATRIMOINE 2dissolvedCAP 310 IMMO FRANCEdissolvedCAP 311 IMMO FRANCE LOGISTIQUEactiveCC NANCY Idissolved

+171 more

People with significant control

1 people
NameRoleFromSource
AEWDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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