DOSSIERS / SCI GOLD INVEST
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Company dossier

SCI GOLD INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978841989 · 978841989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GOLD INVEST
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978841989
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active
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Real-estate civil company (SCI)
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2023-08-29
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135 BD Pereire, 75017 Paris
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG ASSOCIESdissolvedAMONISdissolvedGABRIEL FOURNIERdissolvedGISELA HOELZNERactiveGLS MEDICAL ROMAINVILLEdissolvedGLS MEDICAL VALENTONdissolvedGROUPE DE LOUVECIENNESdissolvedJEAN-CLAUDE NATIVELLEdissolvedJEANNE LOUISE GIRETactiveKETER CORPdissolvedMEDYNEXactive[ND]activeOPTIMAL MEDICALdissolvedPATRICE QUEVREUXdissolvedPIERRE PHILIPPE NELSONdissolvedPRESTIGE INVESTactiveRon Raphael AssousactiveSCI AG INVESTdissolvedSCI KOKHAV INVESTactiveSCI MONTROSEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
VITAL INVESTDirecteur—France registry
JS INVESTMembre du directoire—France registry
KETER CORPMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100