DOSSIERS / SCI CLIFF GATE
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Company dossier

SCI CLIFF GATE

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421341702 · 421341702 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CLIFF GATE
fr_insee
421341702
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-30
fr_insee
242 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

36 DEALSdissolved3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION 3DdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveAD TRANSPORTSactiveADVANCEDactiveAFAF HAIDARactiveAFIGdissolvedA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactive

+538 more

People with significant control

3 people
NameRoleFromSource
WYNCH GATEDirigeant—France registry
Philippe HOUMANMembre du directoire—France registry
FRANCOIS RAYMOND BERSETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100