DOSSIERS / SCI SEREIT NANTES
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Company dossier

SCI SEREIT NANTES

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901411975 · 901411975 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEREIT NANTES
fr_insee
901411975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-13
fr_insee
1 RUE EULER, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

32 LE PELETIERdissolvedALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDTactiveAMAFINdissolvedARP VALLEYdissolvedASS SPORTIVE SOCIETE FRANCAISE ASSURANCEactiveAZIMUTH INVESTISSEMENTactiveBABAMdissolvedBEAUMONT INVESTISSEMENTactiveCAPITAL PIERRE DIVERSIFIEEdissolvedCAPITAL PIERRE SENIORS SERVICESdissolvedCB SERVICESactiveCERLEXdissolvedCFH BERCYdissolvedCFH BERCY HOTELdissolvedCFH BERCY INTERMEDIAIREdissolvedCFH MONTMARTRE OPCOactiveCFH MONTPARNASSE OPCOactiveCLARITY DEVELOPPEMENTactiveCOMITE ENTREPRISE IMMOBIL CAISSE DEPOTactiveCORUM BUTLER FINANCEdissolved

+71 more

People with significant control

4 people
NameRoleFromSource
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLCDirigeant—France registry
SEREIT France Invest SASDirigeant—France registry
JEFFREY PETER O'DwyerPrésident—France registry
Jérôme HAMELINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100