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Non-profit dossier

SYNDICAT DE COPROPRIETE CRETEIL

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-043908904 · 043908904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYNDICAT DE COPROPRIETE CRETEIL

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Registration043908904

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Statusdissolved

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TypeAssociation or foundation

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Incorporated1997-12-25

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Registered address37 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

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Industry70.3C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DANIELA SILVINA LOZAdissolved DAVID ROBERT YVES AUBRYdissolved FLORELLEdissolved GERARD RENE LAURENT GALANDdissolved JEANINE KIRCHHEIMdissolved JEREMY JEAN-PIERRE MICHEL LEBRUNdissolved JEROME FABRICE JULIEN LESAGEdissolved Marie Blanchetactive MONIQUE FRANCOISE RENEE EGREdissolved NACERA AIT AMARAdissolved [ND]active NOUR EL HOUDA RAZOUANEdissolved PAULINE AMELIE LABROUSSEdissolved PIERRE LIDONdissolved PRO BTdissolved SCI LE BOUQUETdissolved SCI ROUSSELdissolved SEUKEdissolved SHUGOUFTA BHATTI MAHMOODactive VIV'ARTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100