DOSSIERS / SCI THE FIRST
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Company dossier

SCI THE FIRST

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520712167 · 520712167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THE FIRST
fr_insee
520712167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-03
fr_insee
11 RUE de la Porte Jaune, 92380 Garches
fr_insee
68.20B
fr_insee
€395,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAM TAHERdissolvedAGENCE RALPHdissolvedALBANE DE MONCUITactiveART CORPS MOUVEMENT ESPRIT - SANTEactiveASSOCIATION TOURNEBOUTdissolvedAUDIOTRUSSdissolvedbenoit labauneactiveDANIEL ARAUJO MOURAactiveEUGENIA ARAUJO TEXEIRAactiveFRANCE MARIE CLAUDE BOUETactiveFRANCOIS RENE RICHEZactiveGMA FINANCESdissolvedGUY MARIEdissolvedJ.D.OactiveJULIE GUERINEAUdissolvedLA PALLIEREdissolvedMAJ INVEST HOLDINGdissolvedMARCO VINICIO CALOdissolvedMARTIAL TEBOULactiveMBARK OUDAOUDactive

+34 more

People with significant control

1 people
NameRoleFromSource
JENNY Corinne POTELDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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