DOSSIERS / SCI 4 CHEMINS LA GARDE
← SearchExport PDF
Company dossier

SCI 4 CHEMINS LA GARDE

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-350188983 · 350188983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 CHEMINS LA GARDE
fr_insee
350188983
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-03
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
70.1A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveA B C DdissolvedACTUA PACKAGINGactiveA.D.ZdissolvedAES CONSEILSdissolvedAFI PLdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedALEXANDRA MADELEINEdissolvedAPG FRANCEactiveARCADE TRONCHETdissolvedARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedB.N.C MADELEINEactiveBPJ EVENTSactiveBSD CONSULTINGactive

+171 more

People with significant control

1 people
NameRoleFromSource
SARL MANINVESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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