DOSSIERS / SCI CLINIQUE BETHANIE
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Company dossier

SCI CLINIQUE BETHANIE

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901650515 · 901650515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLINIQUE BETHANIE
fr_insee
901650515
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
91-93 boulevard Pasteur , 75015 PARIS 15E ARRONDISSEMENT
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

53 total

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

AMUNDI ANRU & COactiveAMUNDI IT SERVICESactiveAMUNDI TRANSMISSION IMMOBILIERactiveCAA EURO SELECTactiveCITE VILLETTEactiveCOLISEE PROPCO SASactiveECF FRANCE OPPCIactiveGFA D AVEYRON IIIactiveG.F.A. DE ALPES HAUTE PROVENCE IactiveGFA DE BRIE XIVdissolvedGFA DE CHARENTE IactiveG.F.A. DE CHARENTE IIIactiveGFA DE CHER VIIIactiveGFA DE GIRONDE IIIactiveGFA DE HAUTE-GARONNE VIdissolvedGFA DE L'ALLIER IIIactiveG.F.A. DE LANDES IV HONTANXactiveGFA DE LOIRET IIactiveG.F.A DE LOIRET VactiveGFA DE LOT ET GARONNE Idissolved

+33 more

People with significant control

2 people
NameRoleFromSource
AMUNDI IMMO DURABLEMembre du directoire—France registry
AMUNDI IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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