DOSSIERS / CRE PROVENCE SCI
← SearchExport PDF
Company dossier

CRE PROVENCE SCI

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: 9695005GBT5UNSQDWL47 · 830897252 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRE PROVENCE SCI
gleif
830897252
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2017-07-11
gleif
76 RUE DE PRONY, 75017 PARIS 17E ARRONDISSEMENT
gleif
68.20B
gleif
€101,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BRIE LOGISTIQUE SASactiveBRIE LOGISTIQUE SCIactiveCBRE BUSINESS PARTNERSactiveCBRE DESIGN & PROJECTdissolvedCBRE HOTELSdissolvedCBRE INVESTMENT MANAGEMENT FRANCEactiveCENTRAL PARC VILLEPINTEdissolvedCHELLES SASactiveCHELLES SCIdissolvedCRE ARTOIS SCIactiveCRE PARIS OFFICE SASactiveCRE REAUMUR SCIactiveDEOS FRANCE GENASactiveDEOS FRANCE POUPRYactiveDEOS HOLDING FRANCEactiveDEOS LA BOISSEdissolvedELP CANLYdissolvedELP HOLDING BEZONSactiveELP HOLDING CRIQUEBEUFactiveELP HOLDING FRANCEactive

+33 more

People with significant control

3 people
NameRoleFromSource
CICERONE RE HOLDING B.V.Dirigeant—France registry
CRE PARIS OFFICE SASDirigeant—France registry
CRE PARIS OFFICE SASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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