DOSSIERS / SCI BETHUNE FAIENCERIE 1
← SearchExport PDF
Company dossier

SCI BETHUNE FAIENCERIE 1

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852199702 · 852199702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BETHUNE FAIENCERIE 1
fr_insee
852199702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-05
fr_insee
33 AV DU DOCTEUR GEORGES LEVY, GREEN CAMPUS PARK, BATIMENT 10, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€1,500
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.

A2PdissolvedAMOSactiveARCADE INVESTactiveARECA IMMOBILIERactiveCANOPEE INVESTdissolvedCIGC PARTICIPATIONactiveCLYDEactiveHUMMINGBIRDdissolvedLYON DUVIVIER 1dissolvedMELIESdissolvedOPUS DEVELOPPEMENTdissolvedPATRIARCA DEVELOPPEMENTactivePATRIARCA WORKSactiveR2IactiveRILLIEUX L'HERSEdissolvedSARL REIMS PRE 1dissolvedSAVE DEVELOPPEMENTactiveSCCV LE MANS OYON 1dissolvedSCCV LYON BANCEL 1activeSCI 400 COURS EMILE ZOLAdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
SAS IMMOVAL RENDEMENT 1Directeur—France registry
CANOPEE INVESTMembre du directoire—France registry
SARL "ELINVEST"Membre du directoire—France registry
LMA EXECUTIVEPrésident—France registry
ONHEAPrésident—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