DOSSIERS / SCCV MONTREUIL PESNON-RESISTANCE
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Company dossier

SCCV MONTREUIL PESNON-RESISTANCE

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814029567 · 814029567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MONTREUIL PESNON-RESISTANCE
fr_insee
814029567
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dissolved
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Real-estate development company (SCI)
fr_insee
2015-10-09
fr_insee
41 RUE Camille Desmoulins, 92130 Issy-les-Moulineaux
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

25 RUE DU CHEMIN VERTactive73 AVENUE DE ROBINSONdissolvedAK DRIVING PARISdissolvedALCYON-EdissolvedANDROMAdissolvedANDROMA ASNIERES L3dissolvedANDROMA CAPITALdissolvedANDROMA CLOUDactiveANDROMA INVESTISSEMENTdissolvedANDROMA RUEIL BESCHEdissolvedANTONY MOUNIE PARC BOURDEAUdissolvedAPTITUDEactiveAREFER 2activeASSOCIATION IATABIA FRANCEactiveAUDIENCE & CREATIONactiveAXIOME MEDIAdissolvedBAGNEUX VILLAGEactiveBOOSTYOURIAactiveCAMPUS SEGUINactiveCHASSEUR DE TOITdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
PIERRE ETOILEDirecteur—France registry
PIERRE ETOILE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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