DOSSIERS / SCI CERVIN
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Company dossier

SCI CERVIN

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527790075 · 527790075 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CERVIN
fr_insee
527790075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-26
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€3,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

23 people
NameRoleFromSource
AB EURO CONSEILSMembre du directoire—France registry
ARESMembre du directoire—France registry
CHRIJONIMembre du directoire—France registry
DANIELLE CHAILLETMembre du directoire—France registry
DELPHIMembre du directoire—France registry
ELIMMembre du directoire—France registry
EXCLUSIVE IMMOMembre du directoire—France registry
FINANCIERE DE MOULINSARTMembre du directoire—France registry
FREDERIC JOHANNSENMembre du directoire—France registry
GUNTER SCHIRMERMembre du directoire—France registry
HURLEVENTMembre du directoire—France registry
LES ALOUETTESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC JOHANNSEN (officer) matches PEP Frederik Johannsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100