DOSSIERS / SCI 17 RUE CHAMPAME
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Company dossier

SCI 17 RUE CHAMPAME

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948189782 · 948189782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 17 RUE CHAMPAME
fr_insee
948189782
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-19
fr_insee
78 BD Saint-Marcel, 75005 Paris
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

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

3 people
NameRoleFromSource
FINANCIERE DES GOBELINSDirecteur—France registry
GOBELINS PARTICIPATIONSMembre du directoire—France registry
PARIS OUEST GESTIONPrésident—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