DOSSIERS / SCE POUR CAISSE DES DEPOTS CONSIGNATIONS
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Partnership dossier

SCE POUR CAISSE DES DEPOTS CONSIGNATIONS

FRANCE · PARTNERSHIP · INCORPORATED 1974-07-26
KYBE ID: FR-304348709 · 304348709 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCE POUR CAISSE DES DEPOTS CONSIGNATIONS
fr_insee
304348709
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1974-07-26
fr_insee
2018-01-01
fr_insee
56 RUE DE LILLE, 75007 PARIS 7
fr_insee
82.99Z
fr_insee
€375,000
fr_insee

Companies at this address

102 total

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

AGRO-ALLIANCEdissolvedAUTOROUTES DE FRANCEdissolvedAVENUE TRANSACTIONSdissolvedBAC GESTIONdissolvedBAC PARTICIPATIONSdissolvedBUREAU ETUDES URBAN EQUIP RHONES ALPESdissolvedC3D INVESTMENTdissolvedCAISSE AMORTISSEMENT DETTE PUBLIQUEdissolvedCAISSE CONSO ET MOBIL CREDI MOYEN TERMEdissolvedCAISSE DE MODERNISATION INDUSTRIELLEdissolvedCAISSE DEPOTS GESTION FONDS COMMUNS PLACdissolvedCAISSE NATIONALE DE L'INDUSTRIEdissolvedCAISSE NATIONALE DE PREVOYANCEdissolvedCAISSE NATIONALE DE PREVOYANCEdissolvedCAISSE NATIONALE DES BANQUESdissolvedCAUVALdissolvedCDC 10dissolvedCDC COURTAGEdissolvedCDC DEPOSITAIRE OPCVMdissolvedCDC HOLDING FINANCEdissolved

+82 more

Connections

7 links
Corporate ownership network
PAYS DE MONTBELIARD IMMOBILIER D'ENTREPRISESShareholder · activeAMIENS AMENAGEMENT (A.A.)Shareholder · dissolvedTERRITOIRES CHARENTEShareholder · activeFONDS NOUVEL INVESTISSEMENT 2Shareholder · activeESPACE AMENAGEMENT ET DEVELOPPEMENT DU MORBIHANShareholder · dissolved
Shared operator — likely the same administrator
HYDRO GUYANEShared officer / director · 3 share thisCINETICShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANIK ChaumartinDirigeant—France registry
DIDIER RAYMOND JEAN VoyenneDirigeant—France registry
PRICEWATERHOUSECOOPERS AUDITDirigeant—France registry
RSM PARISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off