DOSSIERS / SCI DU 3 AVENUE FOCH
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Company dossier

SCI DU 3 AVENUE FOCH

FRANCE · COMPANY · INCORPORATED 1990-06-07
KYBE ID: FR-378337513 · 378337513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 3 AVENUE FOCH
fr_insee
378337513
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-07
fr_insee
8 RUE LEMERCIER, 75017 PARIS
fr_insee
68.32A
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

2 people
NameRoleFromSource
JEAN VisseDirecteur—France registry
GERARD HENRI PIERRE VisseDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

Risk journey — why 22?

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