DOSSIERS / S.C.I. LES VILLAS DU MESNIL
← SearchExport PDF
Company dossier

S.C.I. LES VILLAS DU MESNIL

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533931325 · 533931325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. LES VILLAS DU MESNIL
fr_insee
533931325
fr_insee
active
fr_insee
Civil company
fr_insee
2011-08-02
fr_insee
113 AV de Verdun, 92130 Issy-les-Moulineaux
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

19RIBERA975016dissolved2 BIS PATE-75016dissolvedAIME CESAIRE AUBERVILLIERSactiveBASSACactiveBASSAC FINANCEMENTactiveBEAUPARCactiveBENJAMINactiveCAB SYSTEMEactiveCB FRactiveCHANDLERdissolvedCHARLIE GPactiveCONSORTIUM FRANCAIS DE L'HABITATIONactiveDRANCY SADI CARNOTactiveEPP CHATENAYdissolvedERNESTactiveFIXactiveIVRY 2K1activeJACQUESactiveLAGUNE HOLDINGdissolvedLE CHATENAYdissolved

+205 more

People with significant control

2 people
NameRoleFromSource
CONSORTIUM FRANCAIS DE L'HABITATIONDirecteur—France registry
PREMIER LES NOUVEAUX CONSTRUCTEURSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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