DOSSIERS / SCI G IMMO CLICHY
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Company dossier

SCI G IMMO CLICHY

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517770657 · 517770657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G IMMO CLICHY
fr_insee
517770657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-27
fr_insee
22 RUE HENRI BARBUSSE, 22 A 28, 92110 CLICHY
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

80 total

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

ADA COURTAGEdissolvedANDRE CHADEAU CONSEILSdissolvedANZIN LOGISTIQUEdissolvedARMADILLO SELF STOCKAGEdissolvedATELIER MULTI-SERVICES TAXIRAMAdissolvedBOX 35activeBOX 69dissolvedBOX HERAULTdissolvedBOX RENTdissolvedCANNADAdissolvedCTS METROLOGIEdissolvedECABdissolvedECOLE SUPERIEURE DU TAXIactiveEQUI DEVELOPPEMENTdissolvedFINANCIERE CLICHY ANATOLE FRANCEdissolvedG 7 CAPITALdissolvedG7 RADIO RAD ART APPELactiveG7 TAXI PERSPECTIVESdissolvedG7 TAXI SERVICE ASSURANCESactiveGAMMA SOLUTIONSdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
FONCIERE G7 ENTREPRISESDirecteur—France registry
G7 ENTREPRISESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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