DOSSIERS / SNC PROGETIC
← SearchExport PDF
Partnership dossier

SNC PROGETIC

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-23
KYBE ID: FR-844090274 · 844090274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC PROGETIC
fr_insee
844090274
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-23
fr_insee
88 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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

28 total
3BFFdissolvedARVICactiveBFFdissolvedCITICdissolvedFIRST LANDdissolvedFP PROJETSactiveGIE COMMERCANTS DU KREMLIN BICETREdissolvedISAC FATIdissolvedMONTREUIL-RUFFINactiveSARICdissolvedSCCV LA ROSERAIE MALAKOFFdissolvedSCCV VILLA BAZINdissolvedSCCV VILLIERS COURTS SILLONSdissolvedSCI JIVELIactiveSCI LA ROSERAIEdissolvedSCI LE CARRE D'ITALIE IIdissolvedSCI TACdissolvedSNC HARMONIAdissolvedSNC VICARIIdissolvedSOCIETE CIVILE IMMOBILIERE GORDIC PAR ABREVATION SCI GORDICdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ARBEY IMMOBILIERDirecteur—France registry
CITICDirecteur—France registry
PROGETTIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100