DOSSIERS / S.C.I. 17 BIS TOCQUEVILLE SAINT-CHARLES
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S.C.I. 17 BIS TOCQUEVILLE SAINT-CHARLES

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840525471 · 840525471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. 17 BIS TOCQUEVILLE SAINT-CHARLES
fr_insee
840525471
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-20
fr_insee
10 RUE DU CLOITRE NOTRE-DAME, 75004 PARIS
fr_insee
68.20B
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€1,056,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ASS ART CULTURE ET FOIactiveASS CHARIT EDUCAT ASSIST DE STE CLOTILDEactiveASS IMMOBILIERE DU DIOCESE DE PARISactiveASSOC CULTURELLE RENCONTRE ET JEUNESSEactiveASSOCIATION DU FOYER DIOCESAIN JEAN-MARIE LUSTIGERactiveASSOCIATION SAINT ETIENNE DE MURETactiveASSO IMMOBILIERE LA FRANCAISEactiveBATIR, RENOVER, EMBELLIR L'EGLISEdissolvedCENTRE INFORM. DOCUMENT. RELIGIEUSESactiveGRAIN D'ESPOIRactiveLE FIGUIERactiveLE JOURNAL DE PARIS NOTRE DAMEactiveLES LUEURSactivePATREAMdissolvedPAUL HENRI LOUIS GUIBERTEAUactiveRESIDENCE CHATEAUBRIANDactiveREVOIR NOTRE-DAME DE PARISactiveSAINT JEAN DU CHAZELETactiveSCI 122 RUE GRENELLE-HOTEL D ARTAGNANdissolvedSCI ALESIA -MOULIN VERTdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
ASSOCIATION IMMOBILIERE DU DIOCESE DE PARISDirecteur—France registry
ASSOCIATION IMMOBILIERE LA FRANCAISEDirigeant—France registry
FLORENCE SamaranPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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