DOSSIERS / SCI 73
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Company dossier

SCI 73

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449338771 · 449338771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 73
fr_insee
449338771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
fr_insee
6 RUE D'ARSONVAL, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€10,000
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.

A7 TRANSPORTdissolvedAMBULANCES DES BROTTEAUXactiveARBORESCENCEdissolvedCABINET ACSdissolvedCEDDIA GROUPEactiveCEDDIA PATRIMOINEactiveCEDDIA PROMOTIONdissolvedCG AMENAGEMENTdissolvedCGM2BdissolvedCHALLENGE TRANSACTIONdissolvedCOEUR & JARDINSdissolvedDAV IMMOactiveECOERactiveEL GATOdissolvedEL PERROactiveFONCIERE 3CdissolvedFONCIERE MARCHANDS DE BIENS INVESTISSEMENTSdissolvedFONDS DE DOTATION HUMANITY DREAMSactiveJUMPSTART STUDIOdissolvedLA LYONNAISE DE SERIGRAPHIEdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
CUMFINDirigeant—France registry
EQMADirigeant—France registry
RAINER HERMANN EMIL WISSMANNSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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