DOSSIERS / SCI DU PLATEAU VAL NOTRE DAME
← SearchExport PDF
Company dossier

SCI DU PLATEAU VAL NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879564383 · 879564383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PLATEAU VAL NOTRE DAME
fr_insee
879564383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-04
fr_insee
39 RUE MSTISLAV ROSTROPOVITCH, 75017 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

102 total

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

ACROPOLE HOLDINGactiveADDINGdissolvedAFRIK ASSURdissolvedANCIENNE CLINIQUE BLOMETactiveANCIENNE CL. JEANNE D'ARCactiveA.S.- ASSURANCE & SOUSCRIPTIONactiveASS INTERENTREPRISES EPARGNE ET RETRAITEactiveASSOCIATION DE PREVOYANCE INTERENTREPRISES PREVINTERactiveBARBUSSE IMMOBILIERdissolvedBDJdissolvedBID CO SBactiveBROU SUR CHANTEREINEdissolvedCAP-FERMIERdissolvedCAP LILLE - FORME ET SANTEdissolvedCENTRALE RAMSAY SANTEactiveCENTRE MEDICAL RAMSAY SANTE - ANNEMASSEactiveCENTRE MEDICAL RAMSAY SANTE - SAINT ETIENNEactiveCENTRE MEDICAL RAMSAY SANTE - TOULOUSEactiveCENTRE MEDICAL RAMSAY SANTE VERSAILLESactiveCENTRE MEDIPSY ALENCONactive

+82 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE GENERALE DE SANTE - CGSDirigeant—France registry
IMMOBILIERE DE SANTE - IDSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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