DOSSIERS / SOCIETE CIVILE IMMOBILIERE ETAPES 17
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SOCIETE CIVILE IMMOBILIERE ETAPES 17

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978168219 · 978168219 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE ETAPES 17
fr_insee
978168219
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-02
fr_insee
109 RUE de Fontenay, 94300 Vincennes
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

23 total
AGENCE DU CHATEAUdissolvedCHAUSSURES VOGUETdissolvedDANIEL KRAEMERdissolvedGERTRUDE WICKYdissolvedINDIVISION COX-BOUFFARD-SAVARYactiveLOU MEDIAS INVESTdissolvedMARTHE WICKYactiveMONSIEUR ET MADAME KRAEMERactive[ND]active[ND]dissolvedPIHAN CONSULTANTactiveSAINT FRANCOIS PROMOTIONdissolvedSAINT LOUIS 14dissolvedSARL BLUE TIMEactiveSARL GROUPE MANSANA IMMOBILIERactiveSAVYEactiveSCI L HEURE BLEUEdissolvedSCI MANSANA IMMOBILIER INVESTISSEMENTdissolvedSCI PREMIEREdissolvedSIMONE VOGUETdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
François MANSANADirecteur—France registry
Clara MANSANAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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