DOSSIERS / SCI LES PREVANCHES
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Company dossier

SCI LES PREVANCHES

FRANCE · COMPANY · INCORPORATED 1996-01-16
KYBE ID: FR-403451149 · 403451149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PREVANCHES
fr_insee
403451149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-16
fr_insee
4 RUE ROBERT DE FLERS, 75015 PARIS
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

32/33 CHEMIN LATERALdissolvedABDELHAKIM GHERBIdissolvedALAIN YVES LE CORREdissolvedALISA MICHELE MOROVdissolvedAMEL GHERBIdissolvedAQUITAINE M.PdissolvedARCTARUSdissolvedASS L'ASER ALLIANCEactiveASSOCIATION CREATION SCENIQUEactiveASSOCIATION UNICARTactiveAURORE MYRIAM AMBRE STAGELactiveBABAK KAMALIdissolvedBENBOUDIAFactiveBOURGEOIS MARIE-LAURENCE & CHRISTOPHEactiveCELINE TABBARAdissolvedCEYHUN SERANactiveCHRISTINE SOURNIAactiveCHRISTOPHE SALEHIdissolvedDAVID GROUSSINactiveDINU PATRAULEAdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
GABRIEL BENICHOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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