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Company dossier

SCI DU PRE SAINT GERVAIS

FRANCE · COMPANY · INCORPORATED 1990-01-30
KYBE ID: FR-353313174 · 353313174 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU PRE SAINT GERVAIS

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Registration353313174

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-01-30

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Registered address13 RUE DU PRE SAINT-GERVAIS, 75019 PARIS

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Industry68.20A

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Share capital€152

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU PRE SAINT GERVAISfr_insee · 484808381 · dissolved SCI DU PRE SAINT GERVAISfr_insee · 798862082 · dissolved

Companies at this address

53 total

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

ALAIN LONGEAUDactive A-L CORDONNERIEdissolved ARUSHAN MARKETactive AURELIEN LISSAVALIDdissolved CECILE ANDREdissolved CHRISTINE CAMactive CLAUDE VINCIdissolved CRISTINA LEYVA MOLINAdissolved DARCAMdissolved DOMINIQUE MUSSEAUactive ELSA BESSONdissolved GEORGES VEXENATactive GHISLAINE DAVIDdissolved HAPPY TELECOMdissolved ISRAEL BIRMANdissolved JACQUELINE KOMARdissolved JEAN FRETAYdissolved JEAN LIAMINEdissolved JEAN PAUL BOYERactive JEROME COUROUCEactive

+33 more

People with significant control

3 people

Name	Role	From	Source
CEDRIC DAVID EDOUARD Guex Crosier dit Gay Crosier	Dirigeant	—	France registry
GAELLE SANDRA LAURE Guex Crosier dit Gay Crosier	Dirigeant	—	France registry
GHISLAINE CHRISTIANE CLAUDETTE David	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100