DOSSIERS / CSC CONSEIL TRANSACT IMMOB COMMERCIALES
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Partnership dossier

CSC CONSEIL TRANSACT IMMOB COMMERCIALES

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-05
KYBE ID: FR-345353866 · 345353866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CSC CONSEIL TRANSACT IMMOB COMMERCIALES
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345353866
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dissolved
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General partnership (SNC)
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1988-07-05
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1900-01-01
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19 RUE DE ROSIGNANO MARITTIMO, 94500 CHAMPIGNY-SUR-MARNE
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79.06
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAPILLON DANIELDirigeant—France registry
CIUCIULETE CONSTANTIN-SORINDirigeant—France registry
PROCOT CAROLINEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off