DOSSIERS / SCI BICHAT
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Company dossier

SCI BICHAT

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800461675 · 800461675 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BICHAT
fr_insee
800461675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-18
fr_insee
108 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20B
fr_insee
€172,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactiveAIDA DRAMEactiveANA MANUELA JARAMILLO CHIRINOSdissolvedANSOUMANE DIEDHIOUdissolvedANTOINE MONASSIERdissolvedAQSA VOYAGESdissolvedCLARA CARMEN COLETTE PERROTactiveCLUSTERSactiveCOMPAGNIE LES FRIVOLITES PARISIENNESactiveDefnenur Ipek BotsaliactiveDELPHINE TERRIENactiveDREAM SOCIETYdissolvedDREYFUS & COdissolvedEL BADR DISTRIBUTIONdissolvedEL BADR DISTRIBUTION INTERNATIONALEdissolvedEMMA PAULINE GERAUDactiveFRANCE ASSIS MUSUL INTALE POUR EL ISLAMactiveFRANCESCO FIORETTOactiveHENRY EDWARD SAMUELactiveJEAN-PIERRE TIMBAUD 108 RUEactive

+40 more

People with significant control

3 people
NameRoleFromSource
ANNE CombeauDirecteur—France registry
GILLES WintrebertDirecteur—France registry
RAPHAEL WintrebertDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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