DOSSIERS / SCI PARIS BOURGOGNE
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Company dossier

SCI PARIS BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1974-05-27
KYBE ID: FR-424548782 · 424548782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI PARIS BOURGOGNE
fr_insee
424548782
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1974-05-27
fr_insee
3 RUE TROYON, 75017 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABA CREATIONdissolvedABHTPactiveABRAHAM MIMONdissolvedADELE KISAactiveADVANTAG COMMUNICAT TELEMATIQ MULTIMEDIAactiveALPHAZUR CLIMATISATIONdissolvedAMBactiveANDRE FURIOactiveANNE CAROLINE BOCCARDdissolvedASS DIRIGEANT REPRENEUR ENTRactiveASS LE BATELEURactiveASSOCIATION JURIDIQUE POUR L'EGALITE EN DROITactiveBATIMENTS COMMERCIAUXactiveBBCA CONSULTINGdissolvedB.C.M.S.dissolvedBHA ART DE LA TABLEdissolvedCARTELactiveCERALCOactiveCHARLES RILEY CONSULTANTS INTERNATIONALdissolvedCHARLINE LAURENTdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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