DOSSIERS / ASCENDAS REIT (MONTIGNY) SCI
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ASCENDAS REIT (MONTIGNY) SCI

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790207906 · 790207906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCENDAS REIT (MONTIGNY) SCI
fr_insee
790207906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-28
fr_insee
11 CRS VALMY, 11-13-TOUR PACIFIC, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€15,678,725
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AERODROME LEASINGdissolvedALLTUB GROUP SASdissolvedALLTUB SAdissolvedAMPERE FRANCE SASdissolvedAMPERE HOLDING PROJETS FRANCE 1dissolvedANETYSdissolvedARCAPARKdissolvedARDIAN INFRASTRUCTURE TSH SASdissolvedASCENDAS REIT (BIEVRES) SCIdissolvedASCENDAS REIT (FRANCE SUB 1)dissolvedASCENDAS REIT PARIS HOLDING SARLdissolvedASCENDAS REIT (SACLAY) SCIdissolvedBASE LIFE SCIENCEdissolvedCFS 811 FRANCEactiveDESIGN POOLdissolvedEDELCOMdissolvedENERGIELUMdissolvedENVIGO RMS SARLactiveEUREC PARISdissolvedEURO AMERICAN TRADE REPRESENTATIONSactive

+78 more

People with significant control

2 people
NameRoleFromSource
Ascendas Reit Paris Holding SARLDirecteur—France registry
ASCENDAS REIT (France Sub 1)Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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