DOSSIERS / SCI CHARENTON 188 BIS
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SCI CHARENTON 188 BIS

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428910830 · 428910830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARENTON 188 BIS
fr_insee
428910830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
97 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
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€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

ALEXANDRE DESTELactiveALICIA ISABELLE MARIE-FLORENCE BENGSCHdissolvedANDRE JEAN JOULINdissolvedAntoine Guy Jubrane AZARactiveAUDENTES CAPITALactiveAUDENTES - KAMIOUNactiveAUDENTES - LAFRICAMOBILEactiveAUDENTES - MANAGERSactiveAUDENTES - PAPS LOGISTICSactiveAUDENTES - SUSU CAREactiveAXANCE FINANCE ET DEVELOPPEMENTdissolvedAZOactiveBAMANA SOLUTIONSactiveBCRF AVOCATSdissolvedBEAXANdissolvedBENCH & BERGdissolvedBENOIT CHABERTactiveBLANCHET & ASSOCIESdissolvedCATHERINE VETTIERdissolvedC&C D'ESSENACdissolved

+478 more

People with significant control

2 people
NameRoleFromSource
MICHELE MAHMANYPrésident—France registry
NICOLE MAHMANYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100