DOSSIERS / SCI CHARLES DE GAULLE
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Company dossier

SCI CHARLES DE GAULLE

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-447521733 · 447521733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI CHARLES DE GAULLE
fr_insee
447521733
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-25
fr_insee
66 AV DES CHAMPS ELYSEES, CHEZ CABIS, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A3BactiveADEMactiveA.D.SactiveALPHA TRANSPORTS SERVICESactiveBARG GOLF SERVICESactiveBETA 2000dissolvedBOUCHERIE REUNIES DE L AVENIRactiveCALISTOactiveC D PdissolvedCOMPAGNIE FRANCAISE D ASSITANCEdissolvedDELTA PREMIUMactiveDISCAL IMPORTactiveDISTRI NEUILLYactiveEDITION ET DIFFUSION EUROPEENNEactiveEGYFRANCEactiveELWANactiveELYSEES AUTOS CONFORTactiveELYSEES DECOactiveELYSEES DECORATION PEINTUREdissolvedE.S.S.E CORPORATIONactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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