DOSSIERS / SCI CAUNOIS-CROISSY
← SearchExport PDF
Company dossier

SCI CAUNOIS-CROISSY

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750786758 · 750786758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAUNOIS-CROISSY
fr_insee
750786758
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-05
fr_insee
52 RUE D EMERAINVILLE, 77183 CROISSY-BEAUBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

705 total

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

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE MARCOUYDirecteur—France registry
PHILIPPE CAUNOISMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100