DOSSIERS / SCI ONNAING ESCAUT LOGISTICS
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Company dossier

SCI ONNAING ESCAUT LOGISTICS

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878628874 · 878628874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ONNAING ESCAUT LOGISTICS
fr_insee
878628874
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2019-10-31
fr_insee
1 CRS MICHELET, CS 30051, 92800 PUTEAUX
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68.20B
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€4,681,453
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLIANZ CANTONS REGIONS - ACRdissolvedALLIANZ DOMI 1activeALLIANZ DOMI 2dissolvedALLIANZ DOMI 3dissolvedALLIANZ DOMI 4dissolvedALLIANZ EUROPE FRANCEdissolvedALLIANZ FRANCE IMMOBILIER EXPANSION - AFIXdissolvedALLIANZ FRANCE RICHELIEU 1activeALLIANZ I.A.R.D.activeALLIANZ INVEST PIERREactiveALLIANZ PIERREactiveCALYPSOdissolvedDOMIVALORdissolvedDOMIVALOR 3dissolvedDOMIVALOR 4dissolvedEURL 20-22 RUE LE PELETIERactivePRIMAVERAdissolvedREAL FAUBOURG HAUSSMANN SASactiveSAS ALLIANZ LOGISTIQUEactiveSAS ALLIANZ PLATINEactive

+27 more

People with significant control

3 people
NameRoleFromSource
REAL FAUBOURG HAUSSMANN SASMembre du directoire—France registry
SAS ALLIANZ LOGISTIQUEMembre du directoire—France registry
Pimco Prime Real Estate GmbHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100