DOSSIERS / SCI SARAN INVEST
← SearchExport PDF
Company dossier

SCI SARAN INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848397626 · 848397626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SARAN INVEST
fr_insee
848397626
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-20
fr_insee
28 PL SAINT-THIEBAULT, 57000 METZ
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

66 total

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

AXIBAILactiveAXICAP 1activeAXILOGIS LES COTEAUXdissolvedAXIPARTSdissolvedAXIS BFCactiveAXIS DAXactiveAXIS HAUDAINVILLEdissolvedAXIS OFFICEdissolvedAXIS PROMOTIONdissolvedAXIS PROMOTION 1dissolvedAXIS REKELactiveAXIS REKEL 3activeAXIS RESTAURATIONactiveBFC PATRIMOINEdissolvedBGBEdissolvedBGBE 3dissolvedCASA VICTORdissolvedCASA VICTOR MONTAIGNEdissolvedCOOPIMMOdissolvedLE MAS DU LEVANTactive

+46 more

People with significant control

4 people
NameRoleFromSource
AXIS GROUPEMembre du directoire—France registry
COOPIMMOMembre du directoire—France registry
EST PIERRE CAPITALMembre du directoire—France registry
AXIPARTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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