DOSSIERS / SCI STARGATE
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Company dossier

SCI STARGATE

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914706866 · 914706866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STARGATE
fr_insee
914706866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
141 AV DE PARIS, 94800 VILLEJUIF
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

72 total

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

ABDELKRIM NIAMdissolvedAPdissolvedARC EN CIEL CONCEPTdissolvedBIN WANGdissolvedCELINE & STEPHANEdissolvedCHEN YAN CHEN YANdissolvedCHRISTOPHE CLEMENTactiveDAVID JINactiveEAAdissolvedEMILIE EMMANUELLE MARIE REYNAUDdissolvedERIC YVES BOLNETdissolvedETIENNE RENE BOUTRYdissolvedEURAD SARLdissolvedFREDERIC ADOLPHE DEGRELLEactiveGREGORY GREGORY CARRIEREdissolvedHASNA CHERIFdissolvedHERVE THOLEdissolvedHI TECH PIECES AUTOdissolvedHOLDING EDITIONS NORD-SUDdissolvedINTERMUSIKAdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
CLAUDINE FRANCOISE DA SILVADirecteur—France registry
PHILIPPE GIETDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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