DOSSIERS / SCI CREMONT
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Company dossier

SCI CREMONT

FRANCE · COMPANY · INCORPORATED 1993-08-04
KYBE ID: FR-391814795 · 391814795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCI CREMONT
fr_insee
391814795
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-04
fr_insee
181 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolvedSCI GAULIMOdissolved

+5 more

Connections

16 links
Shared operator — likely the same administrator
DANIEL CHEUNG & ASSOCIESShared officer / director · 8 share thisCABINET AH FOUNE ET ASSOCIESShared officer / director · 8 share thisSCI FACIMOShared officer / director · 8 share thisCSCShared officer / director · 8 share thisLES OISEAUXShared officer / director · 12 share thisPIMINVESTShared officer / director · 12 share thisPROFIMOBShared officer / director · 12 share thisSCI GAULIMOShared officer / director · 12 share thisSCI BALTHAZARShared officer / director · 12 share thisSCI FIMOShared officer / director · 12 share thisESPACE REPUBLIQUE IShared officer / director · 12 share thisSCI BARQUIMOShared officer / director · 12 share thisSCI DU 135 R JULES AUBERTShared officer / director · 12 share thisCLFShared officer / director · 12 share thisSCI AUBIMOShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-391814795/network.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE ETIENNE CHEUNG LUNGMembre du directoire—France registry
DANIEL CHEUNG LUNGMembre du directoire—France registry
FABRICE LUCIEN CHEUNG LUNGMembre du directoire—France registry
SANDRA VALERIE CHEUNG LUNGMembre du directoire—France registry
SIMON YVES CHEUNG LUNGMembre du directoire—France registry
MARIE DENISE AH-FENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100