DOSSIERS / SCI ANNECY 39 AVENUE DES ROMAINS
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SCI ANNECY 39 AVENUE DES ROMAINS

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820499291 · 820499291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANNECY 39 AVENUE DES ROMAINS
fr_insee
820499291
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-24
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155 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

303 total

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

58-60 SCCV FERNEY JARGILIERESdissolvedASNIERES NUMESdissolvedAZURE HOLDINGactiveCABINET GUILLERMAINdissolvedEUROPEAN FISHERIES AND AQUACULTURE ORGANISATIONdissolvedFINANCIERE OGICactiveFONTAINEBLEAU ARBRE SECdissolvedG-ONdissolvedG-ON LIFEactiveLA CIOTAT GAROUTIER AMENAGEMENTdissolvedLYON ST EXUPERY - BELLECOURactiveMDBMdissolvedMDBOdissolvedOGICactiveOGIC AMENAGEMENT ALPESdissolvedOGIC AMENAGEMENT MEDITERRANEEdissolvedOGIC ASNIERES PARC D'AFFAIRESdissolvedOGIC COMMERCIALISATIONdissolvedOGIC OCCITANIEdissolvedOGIC SAVactive

+283 more

People with significant control

2 people
NameRoleFromSource
OGICDirecteur—France registry
FINANCIERE OGICDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100