DOSSIERS / CICI
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Company dossier

CICI

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-493756696 · 493756696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CICI
fr_insee
493756696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-10
fr_insee
30 RTE DE GROSLAY, 95200 SARCELLES
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSCISSEactiveAMIGOS PRESTIGEdissolvedA P KdissolvedARCHANGEL IMMOBILIERdissolvedARM CONTRACTINGdissolvedART DECO MAINTENANCE SERVICEactiveATLANTICdissolvedBAT SBM 95dissolvedBELLES DEMEURES PARISIENNESdissolvedBGCdissolvedB SBM 95dissolvedCANdissolvedCBCEactiveCD BATactiveCELESTEdissolvedCICEKdissolvedDEBATdissolvedDMR IMMOdissolvedECO-MEUBLESactiveELITE TRAITEURdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
SAHIN BAYRAKTARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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