DOSSIERS / SCI DU 5 RUE DU CHATEAU
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Company dossier

SCI DU 5 RUE DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1984-05-22
KYBE ID: FR-329767503 · 329767503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 5 RUE DU CHATEAU
fr_insee
329767503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-05-22
fr_insee
5 RUE DU CHATEAU, 95360 MONTMAGNY
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

1000 ET UNE BEAUTEdissolvedA.C.H. NET'dissolvedA.D.R.AGENCEMENT DEMOLITION RENOVATIONdissolvedAFFAIRE DE CHEVEUXactiveAFRIQUE ESSENCES COMMERCE EQUITABLE INTERNATIONALactiveAMILCAR MARTINS BENITESdissolvedAPARICIO 60dissolvedA (RESISTANCE ENTREPRISE)dissolvedASS 3 L FORMATIONactiveASSISTANCE REALISATION TRANSFERTactiveASTONactiveASTON CONCEPTdissolvedASTON GROUPactiveBEKO-BATdissolvedB H EdissolvedBIS TRANSPORTSdissolvedCANOPEEdissolvedCELSA EICHHOFF FRANCEdissolvedCENTRE DE DISTRIBUTION PUBLICITAIREactiveCLOTHILDE SARLdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ZAJDDirecteur—France registry
DOMINIQUE PATRICK CORRADODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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