DOSSIERS / SCP 157 RUE GENERAL LECLERC CRETEIL
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Company dossier

SCP 157 RUE GENERAL LECLERC CRETEIL

FRANCE · COMPANY · INCORPORATED 1984-12-14
KYBE ID: FR-331230730 · 331230730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCP 157 RUE GENERAL LECLERC CRETEIL
fr_insee
331230730
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-12-14
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157 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
LE CHEVALIER DE LA TOURShared officer / director · 2 share thisL'ASSOCIATION ELITE JIUJITSU ET GV CLUBShared registered address · 8 share thisNOSShared registered address · 8 share thisMONIQUE CLOIXShared registered address · 8 share thisOUSSAMA GHALBZOURIShared registered address · 8 share thisLE SAINT PATRICKShared registered address · 8 share thisSTE EXPL ETS MOULIN MA TANTEShared registered address · 8 share thisAU MOULIN DE MA TANTEShared registered address · 8 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

2 people
NameRoleFromSource
GEORGES FITYDirecteur—France registry
MONIQUE CLOIXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100