DOSSIERS / SCI SCHOLLER
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Company dossier

SCI SCHOLLER

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792328304 · 792328304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCHOLLER
fr_insee
792328304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-09
fr_insee
34 RUE DES MOULINS, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.2.I.activeACTESEdissolvedAGE 34activeAGRO-BIO-SUCRE ENTREPRISESdissolvedALB 12activeALT13activeANTOINE ARRAULTactiveASSISTANCE METHODES INFORMATIQUE INDUSTRdissolvedASS UNION NALE INTERETS PERSONNEL HOSPITALIERactiveBERNARD ROBERT GEORGES MORANGEdissolvedBONHOMME GOBLET AVOCATS ASSOCIESdissolvedBRUNO RAULETdissolvedC.A.W.A.dissolvedCENTRE COMPTABLE CHAMPAGNE-ARDENNEdissolvedCENTRE D'AFFAIRES COLBERTactiveCHALIdissolvedDEGISdissolvedDonia GANDJIactiveDUOVICIESdissolvedEDITIONS MORFOSdissolved

+61 more

People with significant control

6 people
NameRoleFromSource
CELINE GOULDENDirecteur—France registry
JEROME GOULDENDirecteur—France registry
SYLVIE MONIQUE CRAVOISIER-AUGEDirecteur—France registry
AMELIE MAUD LUCIE GOULENMembre du directoire—France registry
DUARTE BRUNHOSOMembre du directoire—France registry
MURIEL ALEMANYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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