DOSSIERS / SCI S.N.BUREAUX ET ACTIVITES
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SCI S.N.BUREAUX ET ACTIVITES

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949499610 · 949499610 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI S.N.BUREAUX ET ACTIVITES
fr_insee
949499610
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-14
fr_insee
11 RUE de la Victoire, 93150 Le Blanc-Mesnil
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARDINI PERIER IMMOBILIERdissolvedCABINET STEMAGdissolvedC.M.G.activeCONCEPT'INdissolvedDISTRIB APPLICAT FLUIDE FOURNIT INDUSTRactiveECTR ENTREP COUVERT TRADIT RENdissolvedGAJdissolvedKF TRANSPORTSactiveKLS MENUISERIEactiveLES CREATIONS ET CONCEPTIONS INTERNATIONactiveLES NOUVEAUX CUISINIERSactiveMEDIACIERdissolved[ND]dissolvedO'CANARIdissolvedSARL MBVAdissolvedSCI LES BRUYERESdissolvedSCI NEGRONI BLANC MESNILdissolvedSERVICES APPLICATIONS REPROGRAPHIQUESdissolvedS.N.activeSN DISTRIBUTIONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
WILLIAM KASAPOGLUDirecteur—France registry
S.N GROUPEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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