DOSSIERS / ISSY LES MOULINEAUX LEON BLUM LOT A3
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Company dossier

ISSY LES MOULINEAUX LEON BLUM LOT A3

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893991935 · 893991935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISSY LES MOULINEAUX LEON BLUM LOT A3
fr_insee
893991935
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-11
fr_insee
20 PL DE CATALOGNE, 75014 PARIS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

154 VICTOR HUGO PARIS 16EdissolvedANTONY PLACE ET VILLASdissolvedBATIGNOLLES LOT 05dissolvedB.M.P. BAROQUE MONTPARNASSE PROMOTIONdissolvedCONSORTIUM IMMOBILIER EUROPEENdissolvedCOURBEVOIE ENERGY AVENUE DE L EUROPEdissolvedGENERALE IMMOBILIERE LOWENDALdissolvedHOLDING U2dissolvedIGNY PARKdissolvedINGENIERIE CONSTRUCTION ASSISTANCEdissolvedISSY LES PETITES ILESdissolvedLE VAL DE MORANGISdissolvedPARIS 20 RUE DU SOLEILdissolvedPARIS 9 VILLA MONCEYdissolvedSCCV BOIS COLOMBES EFFIGYdissolvedSCCV FONTENAY-AUX-ROSES RUE MARX DORMOYdissolvedSCCV ISSY LES MOULINEAUX LEON BLUM LOT A2dissolvedSCCV ISSY LES MOULINEAUX LEON BLUM LOT A4dissolvedSCCV MAISONS ALFORT 77 GENERAL LECLERCdissolvedSCCV RESIDENCE OKABEdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
AIGO CAPITAL PARTNERS (ACP)Dirigeant—France registry
SEFRI CIME PROMOTIONDirigeant—France registry
SEFRI CIME ACTIVITES ET SERVICESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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