DOSSIERS / SCI DE LA CROIX VERTE
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Company dossier

SCI DE LA CROIX VERTE

FRANCE · COMPANY · INCORPORATED 1989-08-21
KYBE ID: FR-351701198 · 351701198 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA CROIX VERTE
fr_insee
351701198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-21
fr_insee
2020-12-31
fr_insee
31 AV DE L OPERA, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Companies at this address

64 total

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

AQUARIUS GESTIONdissolvedAS MANAGEMENT AFFECTIO SOCIETATIS MANAGEactiveAXELERATE PARTNERSdissolvedBELLEDAMEdissolvedBUREAU REPRESENTATION BANQUE SUISSEdissolvedCLASSIC DIAMANTSdissolvedDE LUXE JEWELSdissolvedENGHIEN 42dissolvedETUDES ET INFORMATIQUE GESTIONdissolvedGOLDEN MAGIQUEactiveGRIGISdissolvedGROUPE BEABAdissolvedGROUPE DE LA SEINEdissolvedHARUYAMA FRANCEdissolvedH&H HERRANdissolvedIFIGAL GESTIONdissolvedINFOPHYTOdissolvedINSTITUT SATELITT FORMATION ENSEIGNEMENTactiveINTERMEDIATION DIAGNOSTIC CONSEIL - IDCactiveL'ACADEMIE DU VINdissolved

+44 more

Connections

6 links
Shared operator — likely the same administrator
AREV GARAGE SARLShared officer / director · 7 share thisA M C OPERAShared officer / director · 7 share thisESPACE SUD CARSShared officer / director · 7 share thisLVS LA VARENNE STOCKAGEShared officer / director · 7 share thisSCI DE LA JOUEUSEShared officer / director · 7 share thisSCI BALSICShared officer / director · 7 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
AMAURY LathamAdministrateur—France registry
LVS LA VARENNE STOCKAGEDirigeant—France registry
SOCIETE CIVILE BALSICDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off