DOSSIERS / SCI L'ANSE DU PARADIS
← SearchExport PDF
Company dossier

SCI L'ANSE DU PARADIS

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522514728 · 522514728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ANSE DU PARADIS
fr_insee
522514728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-25
fr_insee
26 RUE ARISTIDE BOUCICAUT, ZAC BONNE SOURCE, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTO PROMOTIONSdissolvedCONCEPT IMMOBILIER 34dissolvedENERGIES RENOUVELABLES ET HABITATdissolvedGROUPE S.M.dissolvedHOLDING MASAdissolvedLA CAMPANEdissolvedLE PONT DE LA ROUQUILLEdissolvedLES TERRASSES DU GOLFdissolvedNEOdissolvedPORT LEUCATE PROMOTIONdissolvedSAMAFERdissolvedSCI DES 3 FLEURSdissolvedSCI LES TROIS LOTSdissolvedSM DEVELOPPEMENTactiveSM DEVELOPPEMENT 2activeSM ENTREPRISEdissolvedSM IMMOBILIERdissolvedS M PROMOTIONactiveSMS PROMOTIONactiveVILLA CATHERINEactive

+1 more

People with significant control

3 people
NameRoleFromSource
SM PROMOTIONDirecteur—France registry
CARREREMembre du directoire—France registry
OLD CARREREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100