DOSSIERS / SCI CSFJAS PICPUS
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Company dossier

SCI CSFJAS PICPUS

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353617756 · 353617756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CSFJAS PICPUS
fr_insee
353617756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-19
fr_insee
26 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€6,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALMAdissolvedAMOVALdissolvedANDRE NADJARactiveANNICK ROBILLIARDdissolvedASK ONEdissolvedAUDELIA THERESE DHERYdissolvedBERNARD DAMAYdissolvedBRUNO BERNARD MARCHAISactiveCLAUDE COHENdissolvedCLEMENCE CLEMENCE LEVEQUEdissolvedCOUZINVEST SARLdissolvedDAVID DHERYdissolvedDU PUISdissolvedEGLANTINE DE BAILLIENCOURT DIT COURCOLdissolvedFANNI MESZAROSdissolvedGAMdissolvedHILAIRE PHILIPPE DE BAILLIENCOURT DIT COURCOLdissolvedIDUNNdissolvedIMAGEOdissolvedJEAN-PIERRE RENE BRESSONdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
Attend Thib Finance RC Luxembourg E3287Dirigeant—France registry
BRUNO MARCHAISPrésident—France registry
THIBAUD NOEL RENE MarchaisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100