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Company dossier

SCI GEORGE V CHRISTOPHE COLOMB

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-429096522 · 429096522 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GEORGE V CHRISTOPHE COLOMB

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Registration429096522

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-10

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Registered address4 RUE CHRISTOPHE COLOMB, 75008 PARIS

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Industry68.20B

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Share capital€400

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Companies at this address

84 total

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

ABV INVESTdissolved ACZ INVESTactive AK CLUBdissolved ASS ARMSECactive BILEV INVESTdissolved CHRISTELLE MOYSEactive DLZ INVESTactive DOLCE SEGRETOdissolved ELISABETH BERGEdissolved EMPIRE CORPORATEdissolved FINANCIER EDWARDdissolved FMK26dissolved JEAN-MARIE MOYSEactive JKM INVESTdissolved KL08dissolved LEVAPPARTactive LEVIMOdissolved LEVINVESTdissolved LEVTOVdissolved LORDactive

+64 more

Connections

1 link

Shared operator — likely the same administrator

SCP MOYSE ET ASSOCIESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-MARIE MOYSE	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100