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Company dossier

SCI NTS CDM

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883392540 · 883392540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NTS CDM
fr_insee
883392540
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-13
fr_insee
36 RUE BRUNEL, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ARIEGE PRODUCTIONactiveATELIER MODERNE MAINTENANCEactiveCENTRALE DE LARANALactiveCENTRALE SOLAIRE D'ODINactiveDAUCHEZ PROPERTY MANAGEMENTactiveHOLDCO SUN'ARECactiveL.V. TECdissolvedMECO 26activeNOS TERROIRS SOLAIRES 1activeNOS TERROIRS SOLAIRES EXPLOITATION SOLASPRESactiveNOS TERROIRS SOLAIRES PATRIMOINEactivePRODUCTION HYDROELECTRIQUE POURCELactiveRACINES DEVELOPPEMENTactiveRACINES EXPLOITATIONactiveSCI NTS LDactiveSCI NTS POactiveSH2activeSOCIETE AGRIVOLTAIQUE DE NOUVELLE AQUITAINEactiveSOCIETE AGRIVOLTAIQUE DE PACA ET D'AURAactiveSOCIETE AGRIVOLTAIQUE DE PACA ET D'AURA 2active

+36 more

People with significant control

3 people
NameRoleFromSource
NOS TERROIRS SOLAIRES PATRIMOINEMembre du directoire—France registry
SHOMembre du directoire—France registry
SUN'R GROUPEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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