DOSSIERS / SCI NOGENT 94 STRASBOURG
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Company dossier

SCI NOGENT 94 STRASBOURG

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827739954 · 827739954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOGENT 94 STRASBOURG
fr_insee
827739954
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-02-16
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40 RUE DE BONNEL, 69003 LYON
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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

185 total

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

ABRICOTIERactiveAFUL CARRE VENDOMEactiveALBERTVILLE 73 JAURESactiveAlix HIRLEMANNactiveALIX MARIE MATHILDE DE LA SELLEactiveALTESSEdissolvedAMANDINE MADININA SUZANNE IOCHEMdissolvedAMBERIEU 01 SEMARDactiveAMINA MOKDADIactiveAnais BrunetactiveANGELIQUE MARIE ANNE CARETactiveARBIN 73 CARRONNIERESactiveAREIPdissolvedAURELIE MAITREactiveBENJAMIN LAFAYEactiveBENOIT MARTINEZdissolvedCAMILLE ACHINactiveCASSANDRE JEANNE MARINA CHAPONdissolvedCENTRE D AFFAIRES BONNEL VENDOMEdissolvedCHARLOTTE JACQUELINE CLAUDE PAUCHETdissolved

+165 more

People with significant control

5 people
NameRoleFromSource
CLERIC IMMOBILIERDirigeant—France registry
CM CIC PARTICIPATIONS IMMOBILIERESDirigeant—France registry
DIAGONALE INVESTISSEMENTDirigeant—France registry
OLUMADirigeant—France registry
DIAGONALEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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