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Company dossier

SCI IMPERIALES SANGUINAIRES

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-754024172 · 754024172 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMPERIALES SANGUINAIRES
fr_insee
754024172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-04
fr_insee
122 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

Abdourahamane DiabyactiveAB RENOVATION ET COdissolvedALEXANDRE SIALINOactiveALLIANCE CONSTRUCTEUR FR MACHINES OUTILSdissolvedAMENAGEMENT DEVELOPEMENT REGION ILE DE FRANCEdissolvedAPSARAdissolvedAUDREY MARIE ELLOHdissolvedAVIAREPSactiveBDC 1dissolvedBENJAMIN TROUVEdissolvedBIODOMES DE PARISdissolvedB.M. FINANCESdissolvedCABINET BOFFELLIactiveCABINET CAROLE ENFERT AVOCATdissolvedCALAMEdissolvedCENTRALE DE SERVICES COMMERCIAUXdissolvedCHEMS EDDINE HAFIZdissolvedCHRISTOPHE PIERRE ALBERT MAHYactiveCLICHES UNIONdissolvedCLOUDS TRADINGS ESTactive

+87 more

People with significant control

3 people
NameRoleFromSource
ALTI FRANGUIDirigeant—France registry
SCI LA CASTAGNADirigeant—France registry
SYLVIE PicalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100