DOSSIERS / SCI 4 BC
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Company dossier

SCI 4 BC

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450196753 · 450196753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4 BC
fr_insee
450196753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-23
fr_insee
22 AV DES FAUVETTES, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AF AUTOMOBILES CHRISTOPHE MARTIALdissolvedARBdissolvedCOFEREMdissolvedCOFERISdissolvedJEAN PIERRE GAUTHIERdissolvedJ P MENDYdissolvedLA CITADELLEdissolvedL'ATELIERdissolvedLES CRISTALLINESdissolvedMILJOY TRANSPORTactivePIETRO GRECOactiveRESTAURANT DE LA BERGEdissolvedROUMIEU CAVALEROactiveSARL EUROBATdissolvedSARL KREPI BATdissolvedSCI BOETIE SAINT HONOREdissolvedSCI DU 40 RUE CLAUDE TERRASSEdissolvedSCI DU 6 RUE DESIRE RAMELETdissolvedSCI ELCOHdissolvedSCI GRACE INVESTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NIL SYMCHOWICZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100