DOSSIERS / SCI THE LINK LA DEFENSE
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Company dossier

SCI THE LINK LA DEFENSE

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827609538 · 827609538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THE LINK LA DEFENSE
fr_insee
827609538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
fr_insee
124 RUE DES TROIS FONTANOT, 92000 NANTERRE
fr_insee
68.32B
fr_insee
€10,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
COFINTEX 18dissolvedCOFINTEX 27dissolvedCOFINTEX 35dissolvedCOFINTEX 36activeCOFINTEX 42dissolvedCOFINTEX 43activeCOMPAGNIE FONCIERE PARISIENNEactiveFONCIERE PARIS BAILactiveGAN FONCIERdissolvedGAN FONCIER IIdissolvedGAN INVESTISSEMENT FONCIERdissolvedGIE IMMEUBLES & SERVICES GIE I & SdissolvedIXELLORdissolvedLOW CARBON DREAM FACTORYdissolvedLOW CARBON VILLAGE AMPEREdissolvedSCI 102 MALESHERBESdissolvedSCI 12 VICTOIREdissolvedSCI 150 RENNESdissolvedSCI 16 MESSINEdissolvedSCI 1 BIS AVENUE FOCHactive

+17 more

People with significant control

3 people
NameRoleFromSource
GAN ASSURANCESDirigeant—France registry
GROUPAMA GAN VIEDirigeant—France registry
GROUPAMA IMMOBILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100