DOSSIERS / SOCIETE CIVILE IMMOBILIERE ET FINANCIERE SAINT GERMAIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE ET FINANCIERE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522511153 · 522511153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ET FINANCIERE SAINT GERMAIN
fr_insee
522511153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-09
fr_insee
35 AV MAC-MAHON, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

35 MAC-MAHON NOTAIRESdissolvedABDOU PENEdissolvedABDOU PENE NOTAIRE ASSOCIEdissolvedALMAGESTEdissolvedAMADOU DIAWdissolvedANNE BERTINOTdissolvedANNE-CLAIRE FARBOS DE LUZANactiveARGENTHAL SANSOVINOdissolvedARTEMIAdissolvedARTEMIA ASSOCIESdissolvedARTEMIA CONSEILdissolvedARTHUR BENCHETRIT AVOCATactiveARTHUR NESSIM BENCHETRITactiveAURELIEN DELPEYROUXactiveAXIELLE VERONIQUE DREVONactiveBOISSIEUdissolvedCASTELLANdissolvedDANIE GERTY SAINT-CLAIRdissolvedDE LAVAL CLAUDE DE LACOSTEdissolvedDELPEYROUX & ASSOCIESactive

+45 more

People with significant control

1 people
NameRoleFromSource
VABERMAIN (société de droit Luxembourgeoise B175750)Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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