DOSSIERS / SCI FRANCOLLIOURE
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Company dossier

SCI FRANCOLLIOURE

FRANCE · COMPANY · INCORPORATED 1996-05-09
KYBE ID: FR-405242777 · 405242777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANCOLLIOURE
fr_insee
405242777
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-05-09
fr_insee
137 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€296,696
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABN 137dissolvedAlain PujolactiveALEXANDRE ELIE LAMBLINdissolvedAlexis GirreactiveANDREE GINETdissolvedANNE-GENEVIVE FRANCactiveANTONIA AUBOURdissolvedBALAMOUZdissolvedBETHSABEE ATTALIactiveCHARLES BORIONEdissolvedCHF ET ASSOCIES-AUDITactiveCLAUDE GUENANCIAactiveDANATOLIdissolvedDENISE MERMIERactiveFISZEL BLUMSZTEINdissolvedFRANCOISE BAVELIERdissolvedFRANCOISE DELORAINE-REVUZactiveF.V.L.activeGERMAINE VIGIERdissolvedGERMAIN VIDALdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
ANNE-GENEVIEVE FRANCDirecteur—France registry
GUILLAUME BORIONEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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