DOSSIERS / SCI ILOT CHAROST
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Company dossier

SCI ILOT CHAROST

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-438915779 · 438915779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILOT CHAROST
fr_insee
438915779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-28
fr_insee
34 RUE HENRI REGNAULT, 34-40-IMMEUBLE AMPERE E+, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

9 RUE DES BIENVENUSdissolvedALBIGNY AVORAUXdissolvedALPRIMdissolvedAUBERVILLIERS 23 LANDYdissolvedBORDEAUX BOUTAUTdissolvedCAEN - RUE BASSEdissolvedCAEN - RUE DU GENERAL MOULINdissolvedCHARTREUX LOT A1dissolvedCHEMIN DES COMBESdissolvedDEVILLE AV LECLERCdissolvedECOSYSTEMactiveETAMPES PARISdissolvedF E P INVESTISSEMENTSactiveINVESTIR IMMOBILIER - MAROMMEdissolvedLAVILLEE+dissolvedLES ECRIVAINSdissolvedLES JARDINS DU VILLAGEdissolvedSALLANCHES MONTFORTdissolvedSAS FOCH SULLYdissolvedSAS MERIGNAC OASIS URBAINEdissolved

+116 more

People with significant control

3 people
NameRoleFromSource
FONCIERE CALAISDirecteur—France registry
SOCIETE GENERALE DE PROMOTION ET DE FINANCEMENT IMMOBILIERSDirecteur—France registry
NACARATDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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