DOSSIERS / SCI LES FEES
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SCI LES FEES

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883928822 · 883928822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES FEES
fr_insee
883928822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-05
fr_insee
51 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2 M PLUSdissolvedA2C ASSURANCESdissolvedADAM PROdissolvedALYS CONSULTINGdissolvedANELJOADELdissolvedARVTCdissolvedAWAKEN MULTISERVICESdissolvedAXEL-SEPNA MULTISERVICESdissolvedAZ CONSTRUCTIONdissolvedBALLESTER AVOCATEdissolvedB.AML IMMOBILIERactiveBAOLI HANdissolvedBATIPRO NORDactiveBATI RENOVEactiveBENELOdissolvedCABINET GROUPEactiveCABINET GROUPE BROCARD CHEIX ROCHICCIOLIactiveCHLOE ALICE VICTORactiveCLEMENTINE EBERTactiveCLIMAT CORdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
PAUL BermanDirigeant—France registry
VALERIE DornandDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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