DOSSIERS / SCI 4G
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Company dossier

SCI 4G

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822224093 · 822224093 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 4G
fr_insee
822224093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-30
fr_insee
22 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE VALORIS DECHET PLAST CARBURANTactiveALAIN WANGdissolvedALIZEE THU HIEN LAUGAdissolvedANDREE DANIELE MARIE DELIGNYdissolvedANDRE ROGER JEANNEYdissolvedANNIE WOFFERactiveBARDA MUSICactiveBERTRAND FAUROUXdissolvedBLEU ET JAUNE PRODUCTIONS 16dissolvedBLEU ET JAUNE PRODUCTIONS 17activeBLEU ET JAUNE PRODUCTIONS 18activeBLEU ET JAUNE PRODUCTIONS 20activeBURO SARL D'ARCHITECTUREdissolvedCARLOS VICARIO LOSANTOSdissolvedDETENTEdissolvedDE THE GHISLAINE BLAUDINdissolvedDONALD ARCHERdissolvedECOLE FR POUR INTERNATIONAL (E.F.I)dissolvedEFI PARISactiveELIANE VIE LOZESdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
LOUISE RehkamperDirigeant—France registry
ALAIN GUY GuysPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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