DOSSIERS / CECILE 73
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Company dossier

CECILE 73

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750978405 · 750978405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CECILE 73
fr_insee
750978405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-17
fr_insee
257 RUE NATIONALE, 59000 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolvedGAMBETTA 98dissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ISABELLE VISDirecteur—France registry
CLEMENT THIRIEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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