DOSSIERS / SCI PARIS 78 MALESHERBES
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Company dossier

SCI PARIS 78 MALESHERBES

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842306599 · 842306599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS 78 MALESHERBES
fr_insee
842306599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-12
fr_insee
20 RUE LEONARD DE VINCI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AGE CAPITALactiveAGRAdissolvedALEXANDRIE FLdissolvedALMA GAIAdissolvedALPINAdissolvedANAXA SERVICESdissolvedANISAdissolvedANTHURIUMdissolvedAP2 PARTICIPATIONSdissolvedARK INVESTdissolvedARMORIAL FRANCEdissolvedBAP 94dissolvedBRUNE INVESTdissolvedCADOGAN MATIGNONdissolvedCADOGAN REAUMURdissolvedCAMELIAdissolvedCHESTER MATIGNONdissolvedCHESTER ST JAMESdissolvedCHEVALIERdissolvedCIRCEdissolved

+129 more

People with significant control

3 people
NameRoleFromSource
HERACLES LIFEDirigeant—France registry
H PARTICIPATIONSDirigeant—France registry
Dominos ServicesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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