DOSSIERS / SOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZUL
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Company dossier

SOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZUL

FRANCE · COMPANY · INCORPORATED 1990-11-21
KYBE ID: FR-380029363 · 380029363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZUL
fr_insee
380029363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-21
fr_insee
2 RUE DUMERIL, 75013 PARIS
fr_insee
68.20B
fr_insee
€732
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA-PARTENAIRE ET CONSEILdissolvedASS I PELLEGRINIactiveC-137activeCRISTORADactiveERIC THIEBAULD DE LA CROUEEdissolvedFLORE LEROYdissolvedFREDERIC LERAISdissolvedGEORGES GUTHdissolvedHELENE THEZARDactiveJEAN-LOUIS BEAUDEQUINdissolvedJustine Solène Sabine FoucaultactiveKASIXactiveKUMARA KASHYAPA SAMARAWICKRAMAdissolved[ND]active[ND]active[ND]activeSAMIA KHENNICHEactiveSCI MANRILdissolvedSEAN THOMAS FITZPATRICKactiveSPIRIT OF SCALP PAINTBALL ORGANISATIONactive

+3 more

People with significant control

7 people
NameRoleFromSource
FANNY DE BECODirecteur—France registry
FLORENCE de PerettiDirigeant—France registry
ISABELLE de PerettiDirigeant—France registry
NICOLAS de PerettiDirigeant—France registry
YVES de PerettiDirigeant—France registry
JOHANNES WINDORFERMembre du directoire—France registry
SIMON DE BECOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100