DOSSIERS / SCI SULLY TROIS
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Company dossier

SCI SULLY TROIS

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442432050 · 442432050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SULLY TROIS
fr_insee
442432050
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-18
fr_insee
2 RUE DE LA PATURE, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

360 LINEactive3DM ELECdissolvedACCES 2A MATISMESdissolvedAIR DE FLEURSdissolvedALBUQUERQUE CHANTELOUP-LES-VIGNESdissolvedALBUQUERQUE CHAPE ET ISOLATION PAR CHAPEdissolvedALBUQUERQUE IMMOBILIERdissolvedALBUQUERQUE-TRUDAINE-MARTYRSdissolvedALLIANCE REPROGRAPHIE SERVICESdissolvedATECPLAST ATELIER CREATIONS PLASTIQUESdissolvedAUTO GLASS FRANCEactiveBATIMactiveBOKEVdissolvedCARSYCHAdissolvedCERPEGactiveCOOK'ISdissolvedDIAGNOSTICS IMMOBILIERS ANTOINEdissolvedECOBATdissolvedFINALBEdissolvedFINANCIERE ALBUQUERQUEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
Albert CAPMASPrésident—France registry
LAURENT LUCIEN ALBERT CAPMASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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