DOSSIERS / SCI DES GOURMETS
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Company dossier

SCI DES GOURMETS

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431561802 · 431561802 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GOURMETS
fr_insee
431561802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-22
fr_insee
32 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

3 V AUTREMENTactiveAARINTdissolvedABINCEPTOdissolvedACADEMIE CULINAIRE DE FRANCEactiveADA TRANSPORTdissolvedADM GESTIONactiveADRENALINE HUNTERdissolvedADRESS COMPANYdissolvedAESN CONSEILdissolvedAFRIQUE DISTRIBUTION TRANSACTIONSactiveAGENCE LIBANO EUROPEENNE DE VOYAGESactiveALBERT HENRI EDMOND H LIEVINdissolvedALBERT MADRONETdissolvedALBERT SUTTONdissolvedALBERT SUTTONdissolvedALENTOURdissolvedALESIA 120dissolvedALGAdissolvedALL GUARD PROTECTdissolvedALLIANCES STRATEGIQUES INTERNATIONALdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PFOHLDirecteur—France registry
MICHELE MANGINATDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100