DOSSIERS / SCI LEVALLOIS RUE JULES VERNE
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Company dossier

SCI LEVALLOIS RUE JULES VERNE

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800338386 · 800338386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVALLOIS RUE JULES VERNE
fr_insee
800338386
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-02-12
fr_insee
113 AV de Verdun, 92130 Issy-les-Moulineaux
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

225 total

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

19RIBERA975016dissolved2 BIS PATE-75016dissolvedAIME CESAIRE AUBERVILLIERSactiveBASSACactiveBASSAC FINANCEMENTactiveBEAUPARCactiveBENJAMINactiveCAB SYSTEMEactiveCB FRactiveCHANDLERdissolvedCHARLIE GPactiveCONSORTIUM FRANCAIS DE L'HABITATIONactiveDRANCY SADI CARNOTactiveEPP CHATENAYdissolvedERNESTactiveFIXactiveIVRY 2K1activeJACQUESactiveLAGUNE HOLDINGdissolvedLE CHATENAYdissolved

+205 more

People with significant control

2 people
NameRoleFromSource
LES NOUVEAUX CONSTRUCTEURSDirecteur—France registry
CS PART SARLDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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