DOSSIERS / SCI LA PORTE DOREE
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Company dossier

SCI LA PORTE DOREE

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439406620 · 439406620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PORTE DOREE
fr_insee
439406620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-27
fr_insee
33 RUE DE CROULEBARBE, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

22 RDLCdissolved307 BPVCdissolved3 MRCactiveAGENCE SPHERE ICactiveALAIN DOMINIQUE DENI BELLETactiveALAIN HERBETHdissolvedALAN-PHILIP LEESactiveANNE MARIE LEPAGEdissolvedANTOINE PIERRE DUFEUactiveARNALDO COUTINEdissolvedASS ANNE FONTAINEactiveASS ARIANE ET THESEEactiveASSOC FUTURHAactiveASSOCIATION ARTVENTUREactiveASSOCIATION DE GEOGRAPHIE HERODOTEactiveAULNAY CHEVALIER TOURAINEactiveAULNAY SOLEIL LEVANTdissolvedBAPTISTE GREGOIRE JONATHAN DELAMAREactiveBERNARD BARTOdissolvedBLUSS INVESTactive

+115 more

People with significant control

1 people
NameRoleFromSource
MICHEL ANDRE AUGUSTIN CABAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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