DOSSIERS / SCI PARTENAIRES DE LA ROCHELLE
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Company dossier

SCI PARTENAIRES DE LA ROCHELLE

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537511891 · 537511891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARTENAIRES DE LA ROCHELLE
fr_insee
537511891
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-25
fr_insee
7 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ASSOCIES DE MARTIGUESdissolvedASSOCIES DE POMPEYactiveATELIERS DE VILLENEUVE LE ROIdissolvedC.D.I.dissolvedCHEZEdissolvedCITYROADdissolvedCOVED EST ENSEMBLEdissolvedCOVED GPSOdissolvedCOVED GRAND ESTactiveCOVED SUD OUESTdissolvedECORECdissolvedETABLISSEMENTS SERRE ET ANDRIEUdissolvedFONCIERE DES ASSOCIESactiveFONCIERE IMMOBILIERE DE PAPRECdissolvedFUTURA ENERGIESdissolvedGARNIER ET FILSdissolvedG F RdissolvedGIE PAPREC ENERGIES FRANCEdissolvedGREENLAND FRANCEdissolvedIKOS ENVIRONNEMENTdissolved

+138 more

People with significant control

3 people
NameRoleFromSource
FONCIERE IMMOBILIERE DE PAPRECDirigeant—France registry
PAPREC FRANCEDirigeant—France registry
FONCIERE DE PARTICIPATIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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