DOSSIERS / SCI DANSE AU CHATEAU
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Company dossier

SCI DANSE AU CHATEAU

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818556045 · 818556045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DANSE AU CHATEAU
fr_insee
818556045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-19
fr_insee
6 AV DE CHATEAU DU LOIR, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

7 LIEUES TECHNOLOGIESdissolvedABDELKADER ZAHIR BOUGHERARAdissolvedALAIN VINCENT GARCIAactiveALICE VIVIANE LOUISE MEUNIERdissolvedALLIANCE VIEdissolvedALLIANCE VIE COURBEVOIEdissolvedALLIANCE VIE NEUILLYactiveAMANDINE GONZALEZactiveAnia BougheraraactiveAymen BEN AYEDactiveBETTY PAPADOPOULOSdissolvedBRYAN HAMDANactiveCHRISTIAN ROCHERdissolvedCOLETTE LOUISE JACQUINdissolvedDIANE HISSUNGactiveDIDIER JEAN JACQUES MOREAUdissolvedDIOGO MARQUESdissolvedERIVA IMMOBILIERactiveFABIAN GILLES LOUIS-MARIE GUILLEMINdissolvedFabrice Jean-Baptiste BOIRONactive

+66 more

People with significant control

2 people
NameRoleFromSource
LENA RUMMELDirecteur—France registry
LDANSEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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