DOSSIERS / SCI ETOILE GONESSE
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Company dossier

SCI ETOILE GONESSE

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439833617 · 439833617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETOILE GONESSE
fr_insee
439833617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-12
fr_insee
35 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AM ALPHA II SASdissolvedAM ALPHA MOXY LILLE SASdissolvedAM ALPHA MOXY LILLE SCIdissolvedAM ALPHA RUE DE LA BANQUE SCIdissolvedAM ALPHA RUE DE LILLE PARIS SNCactiveANANTA FRANCE CONSEILdissolvedANANTA FRANCE PARTICIPATIONSdissolvedANDRE UZANdissolvedARIANE BENHAMRONactiveARIANE MADELEINE DELPHINE OESTERREICHERdissolvedATLANTIS - HAUSSMANN SCI 9dissolvedAUGUSTIN HENRI MARIE BROCH D'HOTELANSdissolvedAVID TECHNOLOGYactiveBabel Acquisition ImmoactiveBARONS PAPILLOMdissolvedBEREPF II FRANCE BETA SASdissolvedBEREPF II FRANCE TRINITEdissolvedB POINDESSAULTdissolvedCEGEP ET COMPAGNIEdissolvedCOE FRANCE 1dissolved

+64 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MATHIEU ORSINIPrésident—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