DOSSIERS / SCI MONTREUIL LENAIN DE TILLEMONT
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Company dossier

SCI MONTREUIL LENAIN DE TILLEMONT

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790449755 · 790449755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTREUIL LENAIN DE TILLEMONT
fr_insee
790449755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-14
fr_insee
12 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AM EQUITYdissolvedASSUPARdissolvedB7dissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBANQUE SOFIdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCABOURG AVENUE DE LA PAIXactiveCASSIOPEEdissolvedCERGY G1 LINANDESactiveCOMEHOMEdissolvedCOMPAGNIE FINANCIERE SAVOY SAdissolvedCREATEAMactiveD3activeDICOMA GESTIONdissolvedEM1dissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolved

+245 more

People with significant control

4 people
NameRoleFromSource
SIPATDirigeant—France registry
SPIRIT PROGRESSDirigeant—France registry
SPIRIT PROMOTIONDirigeant—France registry
SPIRIT IMMOBILIERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

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