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Company dossier

SCI JDL BATIMENT 4

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839879111 · 839879111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JDL BATIMENT 4
fr_insee
839879111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-28
fr_insee
91 BD PASTEUR, 91-93, 75015 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AEV CR 2dissolvedALBA I FINANCEactiveAMUNDI ENERGIES VERTESdissolvedAMUNDI IMMOBILIER HELIOS MASSYdissolvedAMUNDI INDIA HOLDINGdissolvedAMUNDI OBLIG INTERNATIONALES FLEXIBLEactiveAMUNDI RETAIL PRIME EUROPE (ARPE)dissolvedAMUNDI SMALL CAP EUROdissolvedAMUNDI TRANSITION ENERGETIQUEactiveARABELLE INVESTISSEMENTSdissolvedBFT FRANCE FUTUR ISR CLIMATdissolvedBOLETUS FINANCEactiveCAA PRIVATE EQUITY 2017dissolvedCAA PRIVATE EQUITY 2019dissolvedCAA PRIVATE EQUITY 2022dissolvedCPR STRATEDISdissolvedDALKIA RESEAUX INFRASTRUCTURESdissolvedDANONE. COMMUNITIESactiveEDISSIMMOactiveEFFITHERMIE FINANCEactive

+43 more

People with significant control

3 people
NameRoleFromSource
IMMOMULTIDirigeant—France registry
OPCIMMODirigeant—France registry
AMUNDI IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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