DOSSIERS / SCI CREUSOT REPUBLIQUE
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Company dossier

SCI CREUSOT REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-452543069 · 452543069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CREUSOT REPUBLIQUE
fr_insee
452543069
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active
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Real-estate civil company (SCI)
fr_insee
2019-12-12
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37 RUE CASSIOPEE, PARC ALTAIS, 74650 CHAVANOD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

3V-INVESTdissolvedALPHA GROUPEdissolvedAMARINE HOLDINGdissolvedAMELISAactiveARV SARLdissolvedBATIE PMdissolvedBESSE VILLEFRANCHE-DE-PANAactiveC2RGdissolvedCEOSdissolvedCHAM MMJactiveCHAPOFRAIS 11 - BEYNOSTactiveCHAPOFRAIS 12activeCHAPOFRAIS 13activeCHAPOFRAIS 14activeCHAPOFRAIS 16activeCHAPOFRAIS 17activeCHAPOFRAIS 18activeCHAPOFRAIS 19activeCHAPOFRAIS 20activeCHAPOFRAIS 21active

+149 more

People with significant control

3 people
NameRoleFromSource
PRIMEUR INVEST IIMembre du directoire—France registry
VRUCHT INVEST S.A.Membre du directoire—France registry
VRUCHT INVEST SA (Luxembourg B78484)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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