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Company dossier

SCI LIMA

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815159702 · 815159702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIMA
fr_insee
815159702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-09
fr_insee
30 RUE DE L'INDUSTRIE, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

A.C.T.I.T.activeAMBULANCES RETRAIN 92dissolvedAVICEAdissolvedCAMPAGNEactiveCHETWODE DEVELOPPEMENTdissolvedCHETWODE EQUIPMENT LEASINGdissolvedCREATION STRUCTURATION DEVELOPPEMENTactiveE&A SERVICESactiveEQUITY FRANCE SARLdissolvedFOCUS PATIENTdissolvedHERZOGdissolvedMEDEXYSactiveMISSION EVANGELIQUE BETHELactive[ND]activeNETTEOdissolvedNOUVELLE EUROPE DOCUMENTATIONactiveOCEANE FINANCESdissolvedPANATTA FRANCEdissolvedSCI ABATIdissolvedSCI ABBYdissolved

+518 more

People with significant control

3 people
NameRoleFromSource
THIERRY GABIN NORESKALDirigeant—France registry
WENDY GUERRYDirigeant—France registry
OCÉANE FINANCESPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

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