DOSSIERS / SCI SAINT CLOUD
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Company dossier

SCI SAINT CLOUD

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833521701 · 833521701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT CLOUD
fr_insee
833521701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-20
fr_insee
35 RUE FORTUNY, 75017 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AVCHANAdissolvedDU CANALdissolvedFINANCIERE 4MactiveFONCIERE 2M WdissolvedFONCIERE BEAUVAUdissolvedFONCIERE DAUPHINEactiveFONCIERE DE L'HEXAGONEdissolvedFONCIERE DES BANLIEUESdissolvedFONCIERE FLANDRINactiveFORTUNY CAPITALdissolvedFORTUNY DMRdissolvedLANCE DE JUPITERdissolvedLE CAPITOLEactiveMB NISSANEdissolved[ND]activeNOVA IMMOactivePROMO GENERALE SENIORdissolvedREAM INVESTdissolvedSARL LA SOURCEactiveSARL MEUDONdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
FONCIERE BEAUVAUDirigeant—France registry
FONCIERE DE L'ARCDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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