DOSSIERS / CONTI ET SCEG
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Company dossier

CONTI ET SCEG

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-434077046 · 434077046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTI ET SCEG
fr_insee
434077046
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-01-02
fr_insee
10 AV D'EYLAU, 75016 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€8,000
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.

ALICE WARTSKIactiveARTEXTYLdissolvedARTINVESTdissolvedASE CAPITALdissolvedBEAUVAIS IMMOdissolvedCALLIDORdissolvedCHRISTIAN BIOUdissolvedDELACOURdissolvedDENISE NAULETdissolvedEHP EYLAUdissolvedEMMANUELLE CHRISTINNE DUBREYactiveEYMERIC GENTYdissolvedFC3D4 PARTICIPATIONSdissolvedFELIX FAUREdissolvedFERNAND BADIN DE MONTJOYEdissolvedFONCIERE 3FdissolvedFONCIERE 5 FdissolvedFRANCESCO SMALTO CORPactiveFRANCESCO SMALTO GROUPactiveFRANCESCO SMALTO RETAILactive

+50 more

People with significant control

1 people
NameRoleFromSource
SERGE CONTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100