DOSSIERS / SOCIETE CIVILE IMMOBILIERE AI - 1
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SOCIETE CIVILE IMMOBILIERE AI - 1

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534902531 · 534902531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AI - 1
fr_insee
534902531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
108 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAPIdissolvedARIZONA GREEN ENERGYdissolvedARIZONA NAVdissolvedASHWINKUMAR PANKHANIAactiveCLAUDE SERRYNactiveFONCIERE EURO INVESTISSEMENTSdissolvedGROUPE NEREdissolvedHTDDdissolvedJACQUES HENRI REGIS ROUSSONdissolvedSARL DES DEUX GARESdissolvedSCI CHATEAU BdissolvedSCI DUOdissolvedSCI FORUM CdissolvedSCI H 1 PdissolvedSCI HDUOdissolvedSCI HEP1dissolvedSCI SPGdissolvedSOCIETE CIVILE IMMOBILIERE 7LdissolvedSOCIETE CIVILE IMMOBILIERE BUCI 1dissolvedSOCIETE CIVILE IMMOBILIERE EPIdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ARIZONA INVESTISSEMENTSDirigeant—France registry
J H J FDirigeant—France registry
ARIZONA INVESTISSEMENTS SA (B174417 RCS LUXEMBOURG)Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100