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Company dossier

SCI SCI2

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493311302 · 493311302 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCI2
fr_insee
493311302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-18
fr_insee
40 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2A CONSEILactive7EME DU VAL D'ORdissolved7TH SKYdissolved8TH SKYdissolvedABR CONSULTINGdissolvedADELIE RH CONSEILdissolvedAICHA BLANDINE NTSAME MINKOdissolvedAlyssa TayebiactiveAMAZONES FINANCEdissolvedANNE MARIE BUTTEactiveANNE NICOLAIactiveARIBA COMMUNICATIONdissolvedARNAUD PATRICE JOURDAINactiveA.S ASSOCIESdissolvedASS LES PETITS CLOUDSactiveASSOC AIDE A DOMIC PERS AGEE 6dissolvedASSOCIATION DEPARTEMENTALE DE LA MEDAILLE DE LA FAMILLEdissolvedASS SOUTIEN SCOLAIRE ET AIDE AUX JEUNESactiveBMC LE FRESNOYdissolvedBOUCHAIB ESSAIDIdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
CELINE BONNEMAISONDirecteur—France registry
SYLVAIN GILBERT CHERELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 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