DOSSIERS / SCI 19 BATELIERS
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SCI 19 BATELIERS

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-835109927 · 835109927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 19 BATELIERS
fr_insee
835109927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-25
fr_insee
38 AV HOCHE, 75008 PARIS
fr_insee
41.10A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1777dissolved33 VOLTAIRE & DANTONdissolvedAARV MALHOTRAdissolvedADVISO MANAGEMENTactiveADVISO PARTNERSdissolvedADVISO REAL ASSETactiveAGATHE MARIE BLANCHE FREDERIQUE DUJAYdissolvedALEXIS FRANCIS ANDRE BELANGERactiveALLEE MARTREdissolvedALLEGRIA ADVISORYactiveALPHA COLIBRIdissolvedALTANA - 14 CHANCE MILLYdissolvedALTERMINDdissolvedAMAZBactiveAMETHYSTE GLOBALdissolvedANDELLEdissolvedANGELINE MARIE CHARLOTTE LABBEactiveANTOINE KROELLactiveAUX AMIS DU D.dissolvedBC PARTNERS ADVISORS SARLactive

+230 more

People with significant control

4 people
NameRoleFromSource
CIRPA CONSTRUCTIONDirigeant—France registry
HOCHINVESTDirigeant—France registry
SERPIDirigeant—France registry
STEFANO DeriuDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

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