DOSSIERS / SCI FRANCO BASQUE DE GESTION
← SearchExport PDF
Company dossier

SCI FRANCO BASQUE DE GESTION

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-453330078 · 453330078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANCO BASQUE DE GESTION
fr_insee
453330078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-26
fr_insee
91 RUE DU FAUBOURG SAINT-DENIS, 75010 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

172 total

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

AAL 92dissolvedADGdissolvedADVANCED TECHNOLOGIE PARTENERSdissolvedAFRICAINE FRETS SERVIESactiveAH TECHNIQUEdissolvedAKSHARactiveALAMBICdissolvedALI KILICdissolvedAMOR LAZGHABdissolvedANASTASIA PATTSdissolvedASIE EUROPE IMPORT EXPORTdissolvedASSOCIATION ECO DEBARRAS PARISactiveASS TRAVAIL HAITIENS FAMIL IMMIG EUROPEactiveAYHAN ILBEYIdissolvedBASTILLE INTERIMdissolvedBAT-GENactiveBATITRANSdissolvedBERNARD ABENESDRAdissolvedBIBOUSHKAdissolvedB.M.G. BATIMENT MACONNAGE GENERALactive

+152 more

People with significant control

2 people
NameRoleFromSource
MARIA DEL CORO ORTIZ DE ARTINANODirecteur—France registry
STANISLAS FEMINIERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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