DOSSIERS / SCI DINARD LA BELLE EPOQUE
← SearchExport PDF
Company dossier

SCI DINARD LA BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535248884 · 535248884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DINARD LA BELLE EPOQUE
fr_insee
535248884
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2011-10-12
fr_insee
3 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIX EN PROVENCE L'AMANDIERactiveALTURINGdissolvedBERCK LES CERFS VOLANTSactiveBRIVE GALIAactiveETAMPES THESSALIEactiveEXPRESS DELIVERIES SERVICESactiveGAP LA VIA DOMITIAactivePONT A MOUSSON LA MOSELLAactiveSCI ABBEVILLE L'AIGRETTE BLEUEactiveSCI ACHERES L'ALLIACEEactiveSCI AJACCIO LE JARDIN DES PALMIERSactiveSCI ALES L'OSTALactiveSCI ARRAS L'ATLASactiveSCI BEAUNE LES DEMOISELLESactiveSCI BEAUVAIS LES TISSERANDSactiveSCI BELFORT CYBELEactiveSCI CHARNAY LES MACON LE BOUQUETactiveSCI DE BELMONTactiveSCI DIGNE LES BAINS LES EAUX VIVESactiveSCI DOMINVESTdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
AEGIDE PROMOTIONDirecteur—France registry
NEXITY LOGEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100