DOSSIERS / SCI BLD LONGCHAMP 90
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Company dossier

SCI BLD LONGCHAMP 90

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-450578091 · 450578091 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLD LONGCHAMP 90
fr_insee
450578091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-09
fr_insee
8 RUE PICOT, 75016 PARIS
fr_insee
68.32A
fr_insee
€266,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A C AVOCATSactiveADU3B CONSULTINGdissolvedALEXANDRE MOLINARIdissolvedANNE-SOPHIE HETETdissolvedASSOCIATION BENICHOU ULLMOactiveBERNARD LOUIS GARDETactiveBR2B CONSEILactiveCAP NESS S.A.S.dissolvedCINQ JANVIER IMdissolvedClaire CherkiactiveCYRIELLE MARIE ALEXIA DIANE FAKIROFFactiveDANIEL DERREdissolvedDIALA M'ZALOUATdissolvedELISABETH JUSTIERactiveELSA CAROLINE CARLBERGactiveERIC STEVENSactiveEVELYNE BENICHOUactiveF.I.P SASactiveFRANCK RICHARD WYBOUWactiveFRANCOIS HENRIOTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ALINE MeninDirigeant—France registry
CLAIRE GadePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100