DOSSIERS / SCI JOINVILLE PINSON
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Company dossier

SCI JOINVILLE PINSON

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904629086 · 904629086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JOINVILLE PINSON
fr_insee
904629086
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-27
fr_insee
5 RUE HIPPOLYTE PINSON, 94340 JOINVILLE-LE-PONT
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

68 total

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

ADEN VAL DE MARNE - ASSOCIATION DES DESCENDANTS D'ESCLAVES NOIRS ET DE LEURS AMIS VAL DE MARNEactiveAMICALE DES LOCATAIRES HIPPOLYTE PINSONactiveANGELIQUE SUZY GISELE GONTIERdissolvedASSOC AUTONOME PARENTS D'ELEVESactiveASSOCIATION SANTEAactiveASSOC LES PETITS PINSONSactiveAZR INFOdissolvedB-DNAactiveCECILIA HELENE WAROQUIERdissolvedCENTRE MEDICO-DENTAIRE DENTOTOP JOINVILLEactiveCLEMENT SANTONIdissolvedDAMIEN DEHMOUSdissolvedDANIEL TUDEAUactiveDIDIER MOSCONIdissolvedDJEBRIL DJEBRIL MAZARIactiveDJELOUL FERROUDJdissolvedDOMINIQUE DEVAUDdissolvedETS LAROCHdissolvedFAHAMIYA ABOUBAKARdissolvedFAMILY INVESTactive

+48 more

People with significant control

2 people
NameRoleFromSource
PATRICK WILLY VERSTICHELDirecteur—France registry
FERNANDE RENEE LEONIE YOLANDE CONSTRAINTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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