DOSSIERS / CINN IMMOBILIER
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Company dossier

CINN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539599712 · 539599712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CINN IMMOBILIER
fr_insee
539599712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-31
fr_insee
20 RUE SAINT-NICOLAS, 75012 PARIS
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

63 total

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

ADM ARCHITECTUREactiveAGENCE MO2dissolvedALAIN BONCAYactiveALEXIS LEBRUNactiveALEXIS SEVENIERdissolvedALICIA PARIS FLATSactiveALIX BONGAYdissolvedAMANDO DA CRUZdissolvedAnne-SOPHIE LéronactiveARLETTEdissolvedART MUR 2000dissolvedAU BON PAINdissolvedBERNARD DUFRENEdissolvedCAP 12dissolvedCARLOTTA TILLIactiveCharlotte CADOUXactiveCOMPAVIdissolvedCONSTANZA AGUIRREactiveDANIE CATHERINE POSTELdissolvedDAVID HALAMAactive

+43 more

People with significant control

4 people
NameRoleFromSource
CASSANDRE BylebylDirigeant—France registry
CHARLOTTE BylebylDirigeant—France registry
LOUISE BylebylDirigeant—France registry
PASCAL BylebylDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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