DOSSIERS / SCI DE LA CROIX CASSEE
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Company dossier

SCI DE LA CROIX CASSEE

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-319178075 · 319178075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CROIX CASSEE
fr_insee
319178075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-17
fr_insee
58 RUE de la Victoire, 75009 Paris
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2MINEdissolvedADB BPOdissolvedADB TECHNOLOGIESactiveAS-PARTNERSdissolvedASS FORUM COMPET SECURI SYST INFORMATIONactiveATELIER ALMAactiveAVUS WORLDWIDE CLAIMS SERVICEactiveCICOHactiveCONTENT TO EMOTIONdissolvedDELSERVICESactiveEASY TICKETS SERVICESdissolvedEKSAEdissolvedEKSAE DEVELOPPEMENTactiveERANOVUM E-MOBILITY FRANCE PROJECTS 1activeET0407activeETABLISSEMENTS ESTIC-MAILLOTdissolvedEXTESIOdissolvedFINANCE FLdissolvedFONCIMAG 2dissolvedGROUP NATION TRANSP COMBINESactive

+30 more

People with significant control

3 people
NameRoleFromSource
THIERRY ChinetDirigeant—France registry
JOSEPHINE CHINETMembre du directoire—France registry
ERIC CHINETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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