DOSSIERS / SCI CIRCEE
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Company dossier

SCI CIRCEE

FRANCE · COMPANY · INCORPORATED 2000-11-17
KYBE ID: FR-433584521 · 433584521 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CIRCEE
fr_insee
433584521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-17
fr_insee
66 AV DES CHAMPS ELYSEES, CHEZ CABIS, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A3BactiveADEMactiveA.D.SactiveALPHA TRANSPORTS SERVICESactiveBARG GOLF SERVICESactiveBETA 2000dissolvedBOUCHERIE REUNIES DE L AVENIRactiveCALISTOactiveC D PdissolvedCOMPAGNIE FRANCAISE D ASSITANCEdissolvedDELTA PREMIUMactiveDISCAL IMPORTactiveDISTRI NEUILLYactiveEDITION ET DIFFUSION EUROPEENNEactiveEGYFRANCEactiveELWANactiveELYSEES AUTOS CONFORTactiveELYSEES DECOactiveELYSEES DECORATION PEINTUREdissolvedE.S.S.E CORPORATIONactive

+50 more

People with significant control

3 people
NameRoleFromSource
GEORGES VERRIERDirecteur—France registry
RENEE GRECHDirecteur—France registry
PILMIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100