DOSSIERS / SCI SINE NOMINE
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Company dossier

SCI SINE NOMINE

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-419461629 · 419461629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SINE NOMINE
fr_insee
419461629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-02
fr_insee
108 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€111,288
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADEL BEN SAAD HABIB BEN YAHIAactiveADVK ARCHITECTUREdissolvedAFINOactiveALEXANDRE BYSTRZEJEWSKIactiveALICE UMBRICHTactiveART BY AYMERICdissolvedBRUNO GAYETdissolvedCHRISTIAN ALLARTdissolvedCLAUDE GIORDANdissolvedCOPR 108 RUE DE LA FOLIE MERICOURT 75011 PARISactiveDANAMZA SASdissolvedDAN CLAUDE CLEMENT AMZALLAGactiveDARONIAN ET GAYETactiveEDWIN JOURDRENactiveEMMANUEL FREARDdissolvedEMMANUELLE MOUGNEdissolvedFIRMIN MICHEL DOUILLETdissolvedFRANCOIS GONTHARETdissolvedGENEVIEVE COULONdissolvedGREENCOdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GILLES ROGER LECOMTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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