DOSSIERS / SCI GAZI
← SearchExport PDF
Company dossier

SCI GAZI

FRANCE · COMPANY · INCORPORATED 2012-01-07
KYBE ID: FR-750444556 · 750444556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI GAZI
fr_insee
750444556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-07
fr_insee
2014-05-30
fr_insee
73 RUE LEON BOURGEOIS, 91120 PALAISEAU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A2CdissolvedACCESS AUTOdissolvedADESTAVEdissolvedADHEO SERVICES PALAISEAUdissolvedADOKdissolvedA PRO DEMdissolvedARF PROJETS TRAVAUXdissolvedAUDIODIMENSIONactiveBIORETdissolvedBIPBIP EXPRESSdissolvedBISS & BdissolvedBMOTION TECHNOLOGIESactiveCONSEILS SOLUTIONS CREDITSdissolvedCOPECLIAdissolvedCYRILLE MARC LORRINdissolvedDJ INTERactiveEOS TECHNOLOGIESdissolvedETQ LABSdissolvedEUROPEAN SUSTAINABLE SOLUTIONS FOR EXISTING AND NEW CITY ENVIRONMENTSdissolvedGINO STEVENARTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off