DOSSIERS / SCI BOBIGNY CHEMIN VERT
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Company dossier

SCI BOBIGNY CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 2003-01-03
KYBE ID: FR-309457059 · 309457059 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOBIGNY CHEMIN VERT
fr_insee
309457059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-03
fr_insee
22 AV D'EYLAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABCD-EactiveABC SPORTS INTERCONTINENTALdissolvedAJAdissolvedALIX PIERAactiveBIG THREEdissolvedCOVER FILMSdissolvedELISABETH FOUCHEactiveEMAHISLAactiveEUZEBE PARTICIPATIONSdissolvedG CAPITALdissolvedGESTUDOMUSdissolvedGILLES LESURactiveGMESdissolvedHUBERT PRODdissolvedHUGUES THAUVINactiveJEAN RENE MAURYdissolvedMG HOLDINGdissolvedMG IMMOdissolvedPIERRE MAURICE DEGIEUXactivePROTECH PLOMBERIEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ODETTE PradelDirecteur—France registry
PIERRE PradelDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100