DOSSIERS / SCI CHAMPEVRY
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Company dossier

SCI CHAMPEVRY

FRANCE · COMPANY · INCORPORATED 1994-10-26
KYBE ID: FR-398772905 · 398772905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAMPEVRY
fr_insee
398772905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-26
fr_insee
178 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20A
fr_insee
€825,733
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

178 HAUSSMANNactive6EME SENSdissolvedABADIE CREATIONSdissolvedABAXUMdissolvedAB CONSEILdissolvedAB CONSULTINGdissolvedAC CONSULTINGdissolvedADAPT1SOLUTIONactiveAD CONCEPTdissolvedA DIFFUSIONdissolvedADRIANO VASQUESactiveADVANCED FASHION SYSTEMSdissolvedADVANTYS-CAREactiveADVISOR BOXING CONSULTINGdissolvedAGP HAUSSMANN 178activeALBARINE CONSEILdissolvedALCHEMY4HARMONYdissolvedALD RENOVdissolvedANEMONE JAPANdissolvedARCEM CORPactive

+155 more

People with significant control

4 people
NameRoleFromSource
LEILA BARAKAT-MORSIDirecteur—France registry
SALMA BEN BARKADirecteur—France registry
SALAH BEN BARKADirigeant—France registry
TANIA BEN BARKADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

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