DOSSIERS / SCI LA CRESSONNIERE
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Company dossier

SCI LA CRESSONNIERE

FRANCE · COMPANY · INCORPORATED 1989-05-26
KYBE ID: FR-350766150 · 350766150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LA CRESSONNIERE
fr_insee
350766150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-05-26
fr_insee
14 RUE DES SABLONS, 75016 PARIS
fr_insee
68.32A
fr_insee
€4,573
fr_insee

Companies at this address

425 total

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

16 MESURESactiveAGROFIdissolvedAHEPA-SECTION PARIS-PHAETUSEactiveAKEENdissolvedAKEWA CONCIERGERIEactiveALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedAlina Loana CHERCIU - GHITAactiveALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedASSOCIATION FRANCAISE TRANSHUMANISTE : TECHNOPROG !activeAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactive

+405 more

Connections

1 link
Shared operator — likely the same administrator
CANELLE LOC 07Shared officer / director · 2 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

3 people
NameRoleFromSource
ANGELICA RioPrésident—France registry
DAVID JUAN RIOPrésident—France registry
DE MICHEL ROBIENPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 425 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100