DOSSIERS / SCI AU PETRIN DE NANTERRE
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Company dossier

SCI AU PETRIN DE NANTERRE

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882301971 · 882301971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AU PETRIN DE NANTERRE
fr_insee
882301971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-09
fr_insee
261 AV DAUMESNIL, 75012 PARIS
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN VICTOR MARIE CLAUDINdissolvedALEXANDRE DELALOYdissolvedARTHEMMA INVESTISSEMENTSdissolvedBENJAMIN DEMARAISdissolvedFONCIERE CALLISTOdissolvedFONCIERE CASSIOPEEdissolvedFONCIERE HYPERIONdissolvedFONCIERE PEGASUSactiveIMMO CONSULTINGdissolvedIMMO'PROMdissolvedJACQUES ALPHONSE BRANDENBURGERactiveLILENA INVESTISSEMENTSactive[ND]dissolved[ND]activeRG CONSULTINGdissolvedR.M.C. INVESTISSEMENTSdissolvedSAS ARSENAL MARKETdissolvedSCI 211 AVENUE DAUMESNILdissolvedSCI HONOREdissolvedSCI RUE DU COMMERCEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
R.M.C. INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100