DOSSIERS / SCI DU CHENE GERMAIN
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Company dossier

SCI DU CHENE GERMAIN

FRANCE · COMPANY · INCORPORATED 1987-10-27
KYBE ID: FR-342652807 · 342652807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHENE GERMAIN
fr_insee
342652807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-27
fr_insee
111 QUAI DU PRESIDENT ROOSEVELT, 92130 ISSY-LES-MOULINEAUX
fr_insee
41.10D
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AILE PASTOU 1activeALTERGOdissolvedARCHIVES ET REPUBLIQUEactiveCOMITE SOCIAL ET ECONOMIQUE D ETABLISSEMENT FONCTION SUPPORT ET FINANCEactiveCOMPLEXE ARCHIVESactiveFONDATION D ENTREPRISE ORANGEactiveFRANCE CABLES ET RADIO COTE D'IVOIREdissolvedFTIMMO GESTIONactiveFTIMMO HactiveHEXADONEdissolvedID2SdissolvedORANGEactiveORANGE BUSINESS SERVICES PARTICIPATIONSdissolvedORANGE BUSINESS SOUVERAINactiveORANGE CAPITAL MANAGEMENTdissolvedORANGE DIGITAL INVESTMENTdissolvedORANGE DIGITAL PROactiveORANGE DIGITAL VENTURES SUPPORTactiveORANGE EAST AFRICAdissolvedORANGE EDITIONSdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
FTIMMO HDirecteur—France registry
CAISSE D'EPARGNE BRETAGNE-PAYS DE LOIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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