DOSSIERS / SCI F.C.
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SCI F.C.

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429728199 · 429728199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F.C.
fr_insee
429728199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-25
fr_insee
425 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€99,000
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.

100 COMMERCEdissolved100% DESIGNactive425 BARBERdissolvedABDELHAMID BAHORAdissolvedAC TRANSPORTdissolvedAGRIDJALOdissolvedAKRAM DRINEdissolvedALLIANCE DES TECHNOLOGIES ET SYSTEMES FRactiveAMMAR BENDRISdissolvedASAD ALIYEVdissolvedAUTOS BONNEVAYdissolvedBARBAVERdissolvedBBM CONSULTINGactiveBTP GROUPE SALAMANDREdissolvedCENTRE NATIONAL DE SECURITEdissolvedCHAUDETGESTION.COMdissolvedCHAZOVTCactiveCHLOE BORELactiveCLAUDE BAECHERdissolvedCLAUDE DREVETactive

+98 more

People with significant control

1 people
NameRoleFromSource
RAYMOND FRAYSSE MARC-HENRYPrésident—France registry

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