DOSSIERS / SCI LA GARENNE COLOMBES MEDERIC
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Company dossier

SCI LA GARENNE COLOMBES MEDERIC

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817585086 · 817585086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GARENNE COLOMBES MEDERIC
fr_insee
817585086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-06
fr_insee
68 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AD ASTRA MANAGEMENTactiveARBEL INDUSTRIE SOCdissolvedCABINET DANIEL THIERRYdissolvedCOMITE D ENTREPRISE BANQUE TRAVELEX SAactiveCPB CONSULTINGdissolvedECSO FRANCEdissolvedEUROCHEM AGRO FRANCEactiveGROUPEMENT ITactiveHELIOS PHOTOdissolvedKENMORE HOLDINGdissolvedLAW INFORMATIQUEdissolvedLES GRANDS PORTS FRANCE BERIdissolvedMASSY JUINdissolvedMICHEL MIRAMBETdissolvedMOUFFETARDdissolved[ND]dissolvedSAS IE079 DEMOUVILLEactiveSCCV VEGAdissolvedSCCV VILLEBON CHENILdissolvedSCE ORGANISATION FORMAT TRAIT INFORMATIQdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
SARL B 6Dirigeant—France registry
SIFOP (SOCIETE IMMOBILIERE ET FONCIERE DE L'OUEST PARISIEN)Dirigeant—France registry
SPIRIT PROMOTIONDirigeant—France registry
VAL DE FRANCE IMMODirigeant—France registry
SPIRIT IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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