DOSSIERS / SCI REMI CAMELINAT MALAKOFF
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Company dossier

SCI REMI CAMELINAT MALAKOFF

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891390551 · 891390551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REMI CAMELINAT MALAKOFF
fr_insee
891390551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-25
fr_insee
59 AV CARNOT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHAMPIGNY LANGEVINdissolvedCOOPIMMOactiveDEDANS DEHORSdissolvedIDF HABITATdissolvedIVRY CONFLUENCE AVENIRdissolvedMALAKOFF LAFORESTdissolvedNOISY-LE-GRAND BAS HEURTS M6-1activeROMAINVILLE COMMUNE DE PARISdissolvedSAINT-DENIS VILLAGE A2AdissolvedSCCV CHAMPIGNY ENGELSdissolvedSCCV FONTENAY FERNAND LEGERactiveSCCV FONTENAY LOUIS AUROUXactiveSCCV IVRY JULES FERRYactiveSCCV JOLIOT CURIE VALENTONdissolvedS.C.C.V. LA GRANDE GARENNEdissolvedSCCV SY22A BUSSYactiveSCCV TRIAIRE NANTERREdissolvedSCI MENARD MALAKOFFdissolvedUTOPdissolved

People with significant control

2 people
NameRoleFromSource
SCP COOPIMMODirecteur—France registry
IDF HABITATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100