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Company dossier

SCI C2SJ

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532729266 · 532729266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI C2SJ
fr_insee
532729266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-03
fr_insee
2022-10-18
fr_insee
28 RUE MERE TERESA, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI C2SJfr_insee · 891219354 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE MOBILIERE A M FINANCESShared officer / director · 7 share thisNESSShared officer / director · 7 share thisSCI PACOShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DU FERROVIAIREShared officer / director · 7 share thisSCI TI-ZOOMShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LES FRIPOUILLESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LESFOURMESDirigeant—France registry
SOCIETE CIVILE MOBILIERE A M FINANCESDirigeant—France registry
CELINE STEPHANIE NADINE SANSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off