DOSSIERS / SCI EPINAY LOT F
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SCI EPINAY LOT F

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788698710 · 788698710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EPINAY LOT F
fr_insee
788698710
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-10-11
fr_insee
25 ALL VAUBAN, 59110 LA MADELEINE
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

1,969 total

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

AIX BREDASQUEdissolvedAIX COIRARDdissolvedAIX LA CONSTANCEdissolvedALFORTVILLE BABEUFdissolvedALFORTVILLE CHEMIN LATERALdissolvedALFORTVILLE TRAVERSIEREdissolvedARGENTEUIL LES CANOTIERSdissolvedARLES FORTUNEdissolvedARLES MONGEdissolvedARTEMISIA 7dissolvedAUBAGNE BON CIVETdissolvedAUBERVILLIERS REPUBLIQUEdissolvedAURON CHEMIN DU PUYdissolvedAVIGNON JOLY JEANdissolvedBAYONNE LES PENASactiveBERRI INVESTISSEMENTSdissolvedBOIS COLOMBES 47 VICTOR HUGOdissolvedBORMES PRE DES BUFSdissolvedBREST SAINT MARTIN EGLISEdissolvedBRIGNOLES BONAVAOUdissolved

+1,949 more

People with significant control

3 people
NameRoleFromSource
NEXITY IR PROGRAMMES GRAND PARISMembre du directoire—France registry
NEXITY REGIONS IVPrésident—France registry
NEXITY REGIONS XPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,969 companies — letterbox / formation-agent

Risk journey — why 22?

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