DOSSIERS / 3VALBLANCHE SOCIETE CIVILE IMMOBILIERE
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Company dossier

3VALBLANCHE SOCIETE CIVILE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832307441 · 832307441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3VALBLANCHE SOCIETE CIVILE IMMOBILIERE
fr_insee
832307441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-28
fr_insee
145 RUE DE NOISY-LE-SEC, CS 20008, 93260 LES LILAS
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactiveABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolvedALI AIT DJOUDI OUFELLAactive

+389 more

People with significant control

3 people
NameRoleFromSource
JOACHIM MATTHIAS FISCHERDirecteur—France registry
MARCELA PAZ FAUNDEZ PARRADirigeant—France registry
PABLO MATTHIAS FISCHERDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

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