DOSSIERS / SCI ROOSEVELT MEMMIE
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Company dossier

SCI ROOSEVELT MEMMIE

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531402360 · 531402360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROOSEVELT MEMMIE
fr_insee
531402360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-31
fr_insee
39 AV GEORGE V, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

12 JOFFREdissolved14 COQUILLIEREactive153 SAINT MARTINdissolved17 TURBIGOactive18 AICARDdissolved1 MERIBEL PARCdissolved2 MERIBEL PARCdissolved37 LILLEdissolved39 REAUMURactive3 MERIBEL PARCdissolved42 BOURGOGNEdissolved45-47 MARCEAUdissolved4 SQ RAPPdissolved63 VARENNEdissolved89 SAINT MARTINdissolvedAIRCOMdissolvedALDABRAdissolvedALOFIdissolvedAM DEVELOPPEMENTdissolvedAMIRANTEdissolved

+333 more

People with significant control

3 people
NameRoleFromSource
FONDS GEORGE VDirigeant—France registry
SONORADirigeant—France registry
ORCHARDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

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