DOSSIERS / GICQUEAU VERGNE - IMMOBILIER
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Company dossier

GICQUEAU VERGNE - IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: 969500OUYUC7JMNM2103 · 833921380 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GICQUEAU VERGNE - IMMOBILIER
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833921380
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dissolved
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Real-estate civil company (SCI)
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2017-12-11
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4 RUE CHALGRIN, 75016 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALBANE LEPOIVREactiveALEXANDRE KUSIC CONSEILactiveANDRE GUILMARDdissolvedAPMactiveASS DEVELOPPEMENT DE L'ANALYSE MUSICALEactiveBERENGER TOURNE AVOCATdissolvedBERTRAND CHATELAINactiveBESMA REHOUMAactiveCELINE ESENactiveCHARLES ANDRE CASTELLINIactiveCHRISTINE SYLVIE MAISSE BOULANGERdissolvedCLAUDE COLASdissolvedCOPR 4 RUE CHALGRIN 75016 PARISactiveDIANE DE POMPERYactiveERIC DAVIDactiveFRANCIS CABALLEROdissolvedGASTON DEYFUSactiveGICQUEAU-VERGNEdissolvedGUILLAUME AUBRYdissolvedHERES CAPITALdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE VergneDirigeant—France registry
THIERRY GicqueauDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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