DOSSIERS / SCI CERGY AT 1 BOULEVARD DE LA PAIX
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SCI CERGY AT 1 BOULEVARD DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539094847 · 539094847 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI CERGY AT 1 BOULEVARD DE LA PAIX
fr_insee
539094847
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dissolved
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Real-estate civil company (SCI)
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2012-01-11
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130 - 132 AV Pierre Brossolette, 92240 Malakoff
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41.10A
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€1,000
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Companies at this address

43 total
EURL MARIGNAN VAL D'ALBIANdissolvedLE MESNIL LE ROI - RUE JULES REINdissolvedLES 107 IMPRESSIONNISTESdissolvedLES JARDINS D'ABRAXAS 1dissolvedMARIGNAN BATIGNOLLESdissolvedMARIGNAN ELYSEESdissolvedMARIGNAN HABITATdissolvedMDMdissolvedQUAI DE LA GENDARMERIEactiveSAINT HERBLAIN HELIOPOLISdissolvedSAINT MAUR DES FOSSES - BOULEVARD DE CRETEILdissolvedSARL D'AMENAGEMENT DE L'ILOT VALDO - VAULX EN VELINdissolvedSARL LE BOURGET 14-24 REPUBLIQUEactiveSARL SAINT GERMAIN - PC4 DESOYERactiveSCCV GARCHES - ECO ILOT DE L'EGLISEdissolvedSCCV LE BOURGET - 14 24 REPUBLIQUEdissolvedSCCV LE PECQ - AVENUE JEAN JAURESactiveSCCV ROCHECARDONdissolvedSCCV SAINT CYR SUR MER - RUE JEAN MOULINactiveSCCV ZAC BOSSUT 8Adissolved

+23 more

People with significant control

6 people
NameRoleFromSource
MarignanDirecteur—France registry
FEREALDirigeant—France registry
GEORGE V GESTIONDirigeant—France registry
JEAN-CLAUDE SZALENIECDirigeant—France registry
NEXITY LOGEMENTDirigeant—France registry
NEXITY REGIONS 10Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100