DOSSIERS / SCI F.C.B.G
← SearchExport PDF
Company dossier

SCI F.C.B.G

FRANCE · COMPANY · INCORPORATED 1993-02-11
KYBE ID: FR-390075182 · 390075182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F.C.B.G
fr_insee
390075182
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-11
fr_insee
24 RUE DU COTEAU, 92370 CHAVILLE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3F ENERGYdissolvedADBOdissolvedALEXANDRA JACQUELINE DELFOSSEactiveALEXANDRE FANOSIANdissolvedAMAURY DECLERCQdissolvedANAIS COLETTE ANNICK SOLALdissolvedARNAUD CAVAILHEZdissolvedAURORE GARCIAactiveBERNARD CASSOU-MOUNATactiveBRICE MINH-DAI DELMASactiveBTOYOUdissolvedCAROLINE CLAIRE HELENE TOUATIactiveCREA-MOBIdissolvedDANIEL ANDRE FARAULTdissolvedDaniel SOLALactiveDE FREITAS & COactiveDE FREITAS KEVIN EURLdissolvedDOMINIQUE ALAIN BERNARD CAVAILHEZdissolvedGAEL CHARBONNIERactiveGENERALES ARTISTIQUES PRODUCTIONSdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ROGER FILDIERDirecteur—France registry
GHISLAINE FILDIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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