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SOCIETE CIVILE IMMOBILIERE CLIMAX REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883921157 · 883921157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLIMAX REAL ESTATE
fr_insee
883921157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-04
fr_insee
97 BD Malesherbes, 75008 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

498 total

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

ALEXANDRE DESTELactiveALICIA ISABELLE MARIE-FLORENCE BENGSCHdissolvedANDRE JEAN JOULINdissolvedAntoine Guy Jubrane AZARactiveAUDENTES CAPITALactiveAUDENTES - KAMIOUNactiveAUDENTES - LAFRICAMOBILEactiveAUDENTES - MANAGERSactiveAUDENTES - PAPS LOGISTICSactiveAUDENTES - SUSU CAREactiveAXANCE FINANCE ET DEVELOPPEMENTdissolvedAZOactiveBAMANA SOLUTIONSactiveBCRF AVOCATSdissolvedBEAXANdissolvedBENCH & BERGdissolvedBENOIT CHABERTactiveBLANCHET & ASSOCIESdissolvedCATHERINE VETTIERdissolvedC&C D'ESSENACdissolved

+478 more

People with significant control

2 people
NameRoleFromSource
Fantoumata DOUCOUREMembre du directoire—France registry
Jonathan KEBEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100
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