DOSSIERS / SCI 36BEA
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Company dossier

SCI 36BEA

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839625795 · 839625795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 36BEA
fr_insee
839625795
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-16
fr_insee
36 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

1808 INVESTactiveACAMAS INTERNATIONALdissolvedAEF AVOCAT A LA COURdissolvedAGENCE PUBLICITE PUBLIMAXdissolvedAG PRESSEdissolvedALMA LUXactiveAMELIA GARRETactiveAMTICO INTERNATIONAL SAdissolvedANTOINE NIKITA RADELETactiveARGO CAPITALdissolvedARGO CAPITAL PARTNERSactiveARGO TECHNOLOGIESdissolvedAS IMMOdissolvedASTROLABEdissolvedAVERTIM CONSEILdissolvedAVERTIM FRANCEdissolvedAVIACORPdissolvedAXITYdissolvedBARBER SHOPdissolvedBELLECOTE INVESTdissolved

+242 more

People with significant control

4 people
NameRoleFromSource
CC PARTICIPATIONSDirigeant—France registry
RC PARTICIPATIONSDirigeant—France registry
RC PARTICIPATIONSMembre du directoire—France registry
RC PARTICIPATIONSPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

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