DOSSIERS / SCI LES CIMES
← SearchExport PDF
Company dossier

SCI LES CIMES

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-443727243 · 443727243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CIMES
fr_insee
443727243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-11
fr_insee
14 RUE ERNEST PSICHARI, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMA-REdissolvedANDRE KORNILOFFdissolvedANTOINE ETIENNE DUCRETdissolvedAPTICORdissolvedARCADIAactiveARTHUR EMERYdissolvedBENOIT PUTATTI ET ASSOCIESdissolvedBIZPERdissolvedBM HOLDING FRANCEdissolvedCAP INVESTactiveCAROLINE MARIE LORRAINE DESPRESdissolvedCHARLES LUCIEN ANDRE DIEULOTdissolvedCILANTROactiveCOMPAGNIE DE LA CHINE ET DES INDESdissolvedDANIEL ARBONactiveDC CONSULTINGdissolvedDIDIER ROBERT POUPARDactiveECHOTRAFFIC CONSULTINGdissolvedELISABETH PICQactiveEURL DU CLOS VILLAGEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LEON RAOUL MichelDirecteur—France registry
SOISIC GaltierDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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