DOSSIERS / SCI LES ASSOCIES
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SCI LES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938147295 · 938147295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ASSOCIES
fr_insee
938147295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-06
fr_insee
47 RUE de la Ferme, 93100 MONTREUIL
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

25 total
ABRITES FRANCEactiveABTECH PARISdissolvedAO SOLUTIONSdissolvedAUX NETTOYEURS ENCAUSTIQUEURS REUNISdissolvedCAD ECOLE-SGAOdissolvedCENITdissolvedGESTILOKdissolvedGROUPEMENT DE G.I.E. CATISETdissolvedLA PINARELLEdissolvedM2HdissolvedMALICE CREATIONactiveNET PLUS PEINTUREactiveNET PLUS SERVICES N.P.SdissolvedPLA' NETdissolvedPRESTATION INFORMATIQUE TELECOMdissolvedSCI PLACE DES SOURCESdissolvedSOC DE CONSTRUCTION EN BATIMENTdissolvedSOCIETE DE CONTROLE D'EXPERTISE DE FORMATION D'AUDIT ET DE CONSEILdissolvedSOCOBATdissolvedSOCOBAT CPCdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Jean-Rémi TEXIERDirecteur—France registry
Benjamin SLAVICEKMembre du directoire—France registry
PRECTELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100