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Company dossier

SCI DU PRESSOIR

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423800176 · 423800176 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PRESSOIR
fr_insee
423800176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
fr_insee
37 RUE DES MATHURINS, 75008 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

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

19 MARTIENSdissolved2B45dissolved2REIMdissolved360 AGILITY COMPLEXITY EVOLVABILITY SOLUTIONactive3 B SYSTEMdissolved3 D CONSULTANTSdissolved54EGALITEactive7 7 AIR MAINTENANCEdissolvedABASdissolvedAB CONSEILSactiveABDELHAFID RABHIactiveABDEL-MALIK MERABETdissolvedABDERRAHMANE BENYAMINAdissolvedABOIRON & ASSOCIESdissolvedABPMCONSEILdissolvedABRAHAM KALFONdissolvedABS CONCEPTdissolvedACCESS GESTION PRIVEEdissolvedACS WAGRAMdissolvedACTEYSdissolved

+986 more

People with significant control

3 people
NameRoleFromSource
CAMILLE MARIE PrezeauDirigeant—France registry
ISABELLE SchepensDirigeant—France registry
LAURENT PrezeauPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100