DOSSIERS / SCI BEAUNE LES DEMOISELLES
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SCI BEAUNE LES DEMOISELLES

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829640978 · 829640978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BEAUNE LES DEMOISELLES
fr_insee
829640978
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2017-05-16
fr_insee
3 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIX EN PROVENCE L'AMANDIERactiveALTURINGdissolvedBERCK LES CERFS VOLANTSactiveBRIVE GALIAactiveETAMPES THESSALIEactiveEXPRESS DELIVERIES SERVICESactiveGAP LA VIA DOMITIAactivePONT A MOUSSON LA MOSELLAactiveSCI ABBEVILLE L'AIGRETTE BLEUEactiveSCI ACHERES L'ALLIACEEactiveSCI AJACCIO LE JARDIN DES PALMIERSactiveSCI ALES L'OSTALactiveSCI ARRAS L'ATLASactiveSCI BEAUVAIS LES TISSERANDSactiveSCI BELFORT CYBELEactiveSCI CHARNAY LES MACON LE BOUQUETactiveSCI DE BELMONTactiveSCI DIGNE LES BAINS LES EAUX VIVESactiveSCI DINARD LA BELLE EPOQUEactiveSCI DOMINVESTdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
AEGIDE PROMOTION INVESTISSEMENTDirecteur—France registry
AEGIDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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