DOSSIERS / SCI DES CHAMPS
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Company dossier

SCI DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-343071148 · 343071148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CHAMPS
fr_insee
343071148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-29
fr_insee
29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€21,564,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1GLOBAL OPERATIONS (FRANCE) SARLactiveAACE ILE DE FRANCEdissolvedADG INTERNATIONALdissolvedAD REM TECHNOLOGYdissolvedAFINITI FRANCEactiveAGENCE INTERNATIONAL DISTRBUTIONdissolvedAida FallactiveAlexia Angèle ALMERASactiveALO FRANCEactiveAMELIA FRANCEdissolvedANAGRAM FRANCE SCSdissolvedANBIO BIOTECHNOLOGYdissolvedANDREW PERCIVAL CONSULTANTSdissolvedA NET EUROPE SASdissolvedANKI FRANCEdissolvedANNE-CLEMENCE BUTTNERdissolvedANTHONY HUARDactiveANTOINE MARC ZANIactiveARTEUS EVENTdissolvedARTHUR RASPAILactive

+230 more

People with significant control

2 people
NameRoleFromSource
ST. MARTINS EUROPE B.V.Directeur—France registry
MINISTERE DES FINANCES DE L'ETAT DU KOWEITDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

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