DOSSIERS / SCI USINE CRISSEY
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Company dossier

SCI USINE CRISSEY

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523705150 · 523705150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI USINE CRISSEY
fr_insee
523705150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
2020-03-03
fr_insee
17 RUE DUMONT D URVILLE, 75116 PARIS 16
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

23 total
ADVISUM CONSULTINGdissolvedAGENCE SPORTIVE.COMdissolvedBON SENS CONSEILSdissolvedCE CONSULTINGdissolvedCERITO FILMSdissolvedCHRYSALIDE FILMSdissolvedCINE VALSEdissolvedCLUSEAUdissolvedCOMPAGNIE FINANCIERE OTTOdissolvedDRAYTON CAPITALdissolvedEDOUARD BINCHET SASdissolvedEUROSITE 1dissolvedLES FILMS DE L'ANGEdissolvedMAINSTREAMdissolvedMEDIAJURIactiveMIPARdissolvedOPTION CHALLENGEdissolvedQUANTUM WAVE CAPITALdissolvedSNC ACTIMARactiveSTUDIOCANAL FRANCEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIP FinkenAdministrateur—France registry
OTTO INDUSTRIES B.V. (N°immatriculation 31034031)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off