DOSSIERS / SCI LW CONDORCET
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Company dossier

SCI LW CONDORCET

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984425082 · 984425082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LW CONDORCET
fr_insee
984425082
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-12
fr_insee
23 RUE d'Ouessant, 75015 Paris
fr_insee
93.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ARCAD AMENAGE RENOV CONSTRUC ASSIT DECORdissolvedCLIMBWORLDactiveDU CHATEAUdissolvedENTREPRISE CLAIRONdissolvedERIGEAdissolvedERIGEA DIVERTISSEMENTSactiveERIGEA-GUADactiveERIGEA HRactiveERIGEA PROMOTIONdissolvedERIGEA RESIDENTIELdissolvedESCALE CONSULTINGdissolvedFAICAL BEN OSMANEdissolvedGROS SABLEactiveJULIEN FREDERIC CHARLES DELAISSEactiveLASERWORLDdissolvedLASERWORLD 13dissolvedLASERWORLD EXPANSIONdissolvedLE BOWLING DE MONTMARTREactiveLE LODGEactiveM2Lactive

+45 more

People with significant control

2 people
NameRoleFromSource
M2LDirecteur—France registry
LASERWORLDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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