DOSSIERS / SCI EVEREST
← SearchExport PDF
Company dossier

SCI EVEREST

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: 969500685YDTYMXVLD61 · 528090277 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EVEREST
gleif
528090277
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2010-11-09
gleif
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
gleif
68.20B
gleif
€6,200
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolved

+32 more

People with significant control

33 people
NameRoleFromSource
ROHAN PATRIMOINEDirigeant—France registry
BD 2000Membre du directoire—France registry
BG VALEURSMembre du directoire—France registry
COMPAGNIE 2024Membre du directoire—France registry
CYGNMembre du directoire—France registry
EVAMembre du directoire—France registry
EXCLUSIVE IMMOMembre du directoire—France registry
EXECOMembre du directoire—France registry
GMEMembre du directoire—France registry
HCVAMembre du directoire—France registry
HCVRMembre du directoire—France registry
HORTENSIASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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