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INS LEVALLOIS SCI

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804260685 · 804260685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INS LEVALLOIS SCI
fr_insee
804260685
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-28
fr_insee
76 RUE DE PRONY, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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€1,236,632
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BRIE LOGISTIQUE SASactiveBRIE LOGISTIQUE SCIactiveCBRE BUSINESS PARTNERSactiveCBRE DESIGN & PROJECTdissolvedCBRE HOTELSdissolvedCBRE INVESTMENT MANAGEMENT FRANCEactiveCENTRAL PARC VILLEPINTEdissolvedCHELLES SASactiveCHELLES SCIdissolvedCRE ARTOIS SCIactiveCRE PARIS OFFICE SASactiveCRE PROVENCE SCIactiveCRE REAUMUR SCIactiveDEOS FRANCE GENASactiveDEOS FRANCE POUPRYactiveDEOS HOLDING FRANCEactiveDEOS LA BOISSEdissolvedELP CANLYdissolvedELP HOLDING BEZONSactiveELP HOLDING CRIQUEBEUFactive

+33 more

People with significant control

3 people
NameRoleFromSource
INS HOLDING FRANCEDirigeant—France registry
INS HOLDING LEVALLOIS SASDirigeant—France registry
NATHALIE Dos SantosPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100