DOSSIERS / BK IMMOBILIER SCI
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Company dossier

BK IMMOBILIER SCI

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803105014 · 803105014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BK IMMOBILIER SCI
fr_insee
803105014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-24
fr_insee
131 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

131 MALESHERBESdissolvedALIX LE BORGNE DE LA TOURactiveALIX MAI MARIE BRETONNIEREactiveANNIE THERETdissolvedATRIMdissolvedBK'SdissolvedCABINET M-P ESCANDEdissolvedCELIA VANILLE LISE ROUGISdissolvedCHRISTOPHE THEVENOTactiveCONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPARactiveEMILE HENOCQdissolvedENERGY PRO RESPONSABLEactiveEtienne Tardieu de Maleissye-MelunactiveFELISSI P.K.dissolvedGAMBLIN AVOCATSdissolvedGHYSLAINE RAJOTdissolvedISABELLE DE ROSEMONTactiveISABELLE MARIE JEANNE MINARDactiveJEANNINE MORISSETactiveJECIMO 1dissolved

+34 more

People with significant control

3 people
NameRoleFromSource
MARIE-ALIX TouttéeDirigeant—France registry
SELARL KERVERNDirigeant—France registry
SABINE TouttéePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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