DOSSIERS / CSC INVEST
← SearchExport PDF
Company dossier

CSC INVEST

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-489977348 · 489977348 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CSC INVEST
fr_insee
489977348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-25
fr_insee
2018-11-28
fr_insee
3 RUE JEANNE MAILLOTTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€214,763
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.D.E.L. INDUSTRIES ASSISTANCE.DEVELOPPEMENT.ETUDE.LOGISTIQUE INDUSTRIESdissolvedALEXIS EDMONT ANDRE FLAMENTdissolvedARMAND CLAUDE GOSSARTactiveASS NAT COMMUNE PLANS LOCAUX INSERT ECOactiveATRIAactiveBARDOUVANdissolvedBECASTdissolvedCAMILLE MARIE ANNE MAKBULE GEVAERTdissolvedCAZANdissolvedCECOSAdissolvedCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMactiveDOMAINE DES BALERYSdissolvedDYADE CLARHAUT & ASSOCIESdissolvedELEONORE BONVALLETdissolvedEMKAdissolvedESPACE 21 PUBLICITEdissolvedEURL MATRIAGEactiveFINANCE IMMOBILIEREdissolvedFINANCE IMMOBILIERE INGENIERIEdissolvedFINANCE IMMOBILIERE TRANSACTIONSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SIROTAdministrateur—France registry
SOPHIE STURBOISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off