DOSSIERS / SCI NJV CREPIN
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Company dossier

SCI NJV CREPIN

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480659317 · 480659317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NJV CREPIN
fr_insee
480659317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
1 PL DE LA FONTAINE, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

1871 INVESTISSEMENTSdissolvedAGORA SNCdissolvedAP3M FRANCEdissolvedAP DEVdissolvedARGOSdissolvedARQUES SNCdissolvedAZINCOURT SNCdissolvedBIG BEN SNCdissolvedCANOPE SNCdissolvedCASTILLON SNCdissolvedCHATOU YQUEM SNCdissolvedCHINON SNCdissolvedCOPLINdissolvedCOPOTELdissolvedECLUSE SNCdissolvedFONTENOY SNCdissolvedFOURNIL SNCdissolvedFREGATEdissolvedGO DEVdissolvedGROUPEMENT FONCIER VITICOLE BOURBON QUATORZEdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
COPOTELDirecteur—France registry
MMI AMENAGEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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