DOSSIERS / SCI ' B OR NOT TO BE '
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Company dossier

SCI ' B OR NOT TO BE '

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523286086 · 523286086 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ' B OR NOT TO BE '
fr_insee
523286086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-22
fr_insee
57 RUE ERNEST RENAN, 92000 NANTERRE
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

44 total
ACERI ASSISTANCEdissolvedARCUEIL AND BABIESdissolvedAU TROISIEME LOTdissolvedAXEL MENINGANDactiveCHATEAU DE ROUQUEUXdissolvedC MARKE LA POSTEdissolvedEURL ANNE ZOLAdissolvedEXCEL-PdissolvedJEAN-FRANCOIS JESUSactiveLES VERGERS DU CHATEAUdissolvedL'OREE DU BOISdissolvedNANTERRE VIEUX PONTdissolvedSARL VOGT INDUSTRIEactiveSCI 7 EME CIELdissolvedSCI BASTILLE - WALDAdissolvedSCI CIEL MON PARISdissolvedSCI CROISSY VAUMIEUXdissolvedSCI ERNEST RENANdissolvedSCI FOCH ET ALORSdissolvedSCI HORACE O VESINETdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
SCI LA CLE DE VOUTEDirecteur—France registry
FATHI MECHRIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100