DOSSIERS / SCI AUVRY CITES
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SCI AUVRY CITES

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824168702 · 824168702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AUVRY CITES
fr_insee
824168702
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-06
fr_insee
78 BD SAINT-MARCEL, 75005 PARIS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBERMAZdissolvedBUSSY CHENEactiveCERGY TILLEULactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU RHEactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFELIX FAUREdissolvedFINANCIERE DE BIEVREdissolvedFINANCIERE DES GOBELINSdissolvedFONCIERE DU JARDIN DES PLANTESactiveFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolved

+78 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE DE BIEVREDirigeant—France registry
FONCIERE DU JARDIN DES PLANTESDirigeant—France registry
SOCIETE DU 1Dirigeant—France registry
PARIS OUEST GESTIONPrésident—France registry
PARIS-OUEST PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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