DOSSIERS / SCI 34 CHAMPS ELYSEES
← SearchExport PDF
Company dossier

SCI 34 CHAMPS ELYSEES

FRANCE · COMPANY · INCORPORATED 1979-04-09
KYBE ID: FR-315446286 · 315446286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 34 CHAMPS ELYSEES
fr_insee
315446286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-04-09
fr_insee
2018-12-11
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,152 total

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

1ER CRUdissolved26PRODdissolved3H-IMPULSEdissolved4J DISTRIBUTIONdissolvedA3C METALdissolvedAAA VALactiveACCENTRADdissolvedACCESS INSIGHTdissolvedACCESS INTERNATIONAL ADVISORSdissolvedACE GROUP SERVICES SARLactiveACE ROCactiveACI (ASSURANCES COURTAGE INTERNATIONAL)dissolvedACQUIZHENdissolvedACTIVLUXactiveACT & SENSdissolvedACTUS CONSULTANTSactiveADECTELactiveADEXEL CONSEILactiveADLISORdissolvedADV AUTOS LOC-ACTIONSdissolved

+1,132 more

People with significant control

2 people
NameRoleFromSource
DENISE KalinskyDirigeant—France registry
EDOUARD GliscensteinDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,152 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off