DOSSIERS / SCI TGVAR
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Company dossier

SCI TGVAR

FRANCE · COMPANY · INCORPORATED 1991-03-07
KYBE ID: FR-381155027 · 381155027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TGVAR
fr_insee
381155027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-07
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
68.31Z
fr_insee
€156,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENERGIES RENOUVELABLES XIactiveAAB ENERGIES RENOUVELABLES XIIactiveAAB ENERGIES RENOUVELABLES XIIIactiveAAB ENERGIES RENOUVELABLES XIVactiveAAB ENERGIES RENOUVELABLES XVactiveAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB MATERIAUX COMPOSITESactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RADARS ET FREQUENCESactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolved

+418 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FINANCIERE DE COMMUNICATION COFICOMDirecteur—France registry
LA NOUVELLE GARRELIEREDirigeant—France registry
FRANCOIS DEVEVEYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

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