DOSSIERS / SCI DU CHEVAL BLANC
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Company dossier

SCI DU CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452472400 · 452472400 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHEVAL BLANC
fr_insee
452472400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
21 RUE DU FBG ST ANTOINE, 75011 PARIS 11
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

107 total

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

ACCOMMODATAactiveAC. CONCEPTION & INGENIERIEactiveA'CORPactiveADOC TALENT MANAGEMENTdissolvedAFRICAN PATTERNactiveAGLAE PRODUCTIONdissolvedASS DES AMIS DE FLEURUS PRESSEactiveASSO AU SERV DES AUTISTES ET LA PEDAGOGIactiveASSOCIATION CLIMATE CHANCEactiveATELIER SAINT ANTOINEdissolvedATELIERS DINAND DESIGNactiveATELIER UN SIX CENT DIX HUITdissolvedBEATRICE MIREILLE LUCETTE ROYERactiveCABINET CHOQUET SEIGNOTdissolvedCATHERINE VIALATELdissolvedCINE NOMINEactiveCN2 PRODUCTIONSdissolvedCN3 PRODUCTIONSdissolvedCN4 PRODUCTIONSdissolvedCN5 PRODUCTIONSdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
GEO FIESSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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