DOSSIERS / SCI FGGZ
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Company dossier

SCI FGGZ

FRANCE · COMPANY · INCORPORATED 1990-10-24
KYBE ID: FR-379719727 · 379719727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FGGZ
fr_insee
379719727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-24
fr_insee
50 RUE DE MARSEILLE, 69007 LYON 7EME
fr_insee
70.2A
fr_insee
€762,245
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.

50EME RUEactiveA2TSactiveAIDE A LA MOBILITE DE L EMPLOIdissolvedASSISTANCE COMPTABILITE CONSEILSdissolvedASSISTANCE CONSEIL AUX ENTREPRISESactiveBPMdissolvedBUREAUX LYON UNIVERSITEdissolvedCABINET MARET SAdissolvedCCAB CONSEILSdissolvedCENTRALISATION IMMOB COMMERC RHONEactiveCENTRE MNESIAdissolvedCENTRE REGIONAL INFORMATION ET COMMUNICATIONdissolvedCJBactiveCOMPANY NAUTIC BUSINESS OFFICEdissolvedCRHEAactiveDB PREVENTIONdissolvedDISTRIBUTION AUTOMATIQUE VOLLEdissolvedELFA FRANCEdissolvedENARC ARCHITECTESactiveERESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JACQUES BILLANDPrésident—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