DOSSIERS / SCI CRONSTADT MORILLONS
← SearchExport PDF
Company dossier

SCI CRONSTADT MORILLONS

FRANCE · COMPANY · INCORPORATED 1999-01-14
KYBE ID: FR-309835213 · 309835213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 54Risk signals 2Sources

Key facts

dissolved
SCI CRONSTADT MORILLONS
fr_insee
309835213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-14
fr_insee
41 RUE DE CRONSTADT, 75015 PARIS
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Companies at this address

147 total

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

ABEILLE DEPANNAGE EXPRESSactiveA F C OactiveALAIN JEAN CRUCHETdissolvedALBAN ROBBEactiveALYSEE INVESTdissolvedANTONIO MARIA MARQUES VENTURAdissolvedANTONIO RAMOSdissolvedA PARIS PAS A PASactiveARIEL NEDELJKOVITCHdissolvedARTWORKSdissolvedASS CROSS CONTINENTAL SERVICESactiveASSISTANCE SOLIDARITE GRAND PARISactiveASSOCIATED SERVICESdissolvedASSOCIATION DES FOURNISSEURS DE TABACS A FUMERactiveASSOCIATION POUR LE FINANCEMENT ET LE SOUTIEN AUX ACTIONS DE L EUROPE SOLIDAIREactiveASSOC MEDECIN CONSULTANTS SOCIAUX FRANCEactiveASSOC SPECTACLE PERSON AVEUGLE MALVOYANTactiveAVELINO PENARROIAS LISBOAdissolvedBAKO ANDRIAMAMPANDRYdissolvedBAPTISTE CLAUDE LEVOIRactive

+127 more

Connections

54 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE DES SOURCESShared officer / director · 2 share thisVYNNShared officer / director · 3 share thisSCI SBT FERRYShared officer / director · 3 share thisLEI SAMBROShared officer / director · 3 share thisHOLLAD PREDERIANShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE S.A.G.E.RShared officer / director · 3 share thisSCI MUNIER GRAPHICShared officer / director · 3 share thisQUARTIER SEINE IMMOBILIERShared officer / director · 4 share thisSISA SAINT ROCHShared officer / director · 6 share thisFERRY DEVELOPPEMENTShared officer / director · 6 share thisPHILIPPE FERRY MANAGEMENTShared officer / director · 6 share thisM. FERRY DOMINIQUEShared officer / director · 6 share thisSELARL DOCTEUR FERRYShared officer / director · 6 share thisJEFACELISEShared officer / director · 6 share thisSCI IFECOShared officer / director · 6 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.

Showing 15 of 54 — full graph via /v1/entities/FR-309835213/network.

People with significant control

25 people
NameRoleFromSource
ALAIN PAOLELLADirigeant—France registry
ALEXANDRE CipDirigeant—France registry
ANNE-SOPHIE CipDirigeant—France registry
AURELIE NOYEZDirigeant—France registry
BAPTISTE FERRYDirigeant—France registry
BAPTISTE GnaegyDirigeant—France registry
BENJAMIN CipDirigeant—France registry
CHRISTOPHE FERRYDirigeant—France registry
DOMINIQUE FERRYDirigeant—France registry
FREDERIQUE GNAEGYDirigeant—France registry
INDIANA AmorDirigeant—France registry
JEAN-CLAUDE BAYETDirigeant—France registry
JOSIANE PAOLELLADirigeant—France registry
LAETITIA MartinDirigeant—France registry
MARINE SIROTDirigeant—France registry
MATHEIS LemarieDirigeant—France registry
MICHELE EYQUEM-ASTRATOFFDirigeant—France registry
OLIVIER FERRYDirigeant—France registry
OLIVIER SANDRINDirigeant—France registry
PHILIPPE FERRYDirigeant—France registry
RAPHAEL LemarieDirigeant—France registry
RENAUD SandrinDirigeant—France registry
ROMAIN SIROTDirigeant—France registry
STEPHANIE NOYEZDirigeant—France registry
DENIS-JEAN MartinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100