DOSSIERS / SCI VILLA DES LYS
← SearchExport PDF
Company dossier

SCI VILLA DES LYS

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801459710 · 801459710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VILLA DES LYS
fr_insee
801459710
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2014-04-02
fr_insee
160 B RUE de Paris, 92100 Boulogne-Billancourt
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

126 total

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

AIDE AUX ASSURES AUTOMOBILESdissolvedBINAIRYactiveCARE PROMOTIONdissolvedCARRE DE SERVICEdissolvedCP ROSNY RASPAILdissolvedEDITION BUREAU SERVICEdissolvedENBAdissolvedFIDERECdissolvedGOLFAIRIALdissolvedHREDactiveICAREdissolvedICARE SERVICEdissolvedIKOR DEVELOPPEMENTdissolvedIKOR PARTICIPATIONSdissolvedIKOR VIDAUBANdissolvedINSTITUT RECHERCHE EN INGENIERIE SOCIALEdissolvedINTER ASSURANCESdissolvedINTERCONSTRUCTION CENTREdissolvedINTERCONSTRUCTION LOISIRSdissolvedINTER SERVICE GROUPE SYNERGIEdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
LivinxDirecteur—France registry
CARE PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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