DOSSIERS / SCI CERGY QUINCY
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Company dossier

SCI CERGY QUINCY

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794168583 · 794168583 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERGY QUINCY
fr_insee
794168583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-09
fr_insee
152 BD HAUSSMANN, 75008 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

176 total

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

360°PRODUCTIONSdissolvedAD GESTIONactiveALEXANDRE IIIdissolvedANDRE ORIGASdissolvedANGELdissolvedANIMALS PRODUCTIONdissolvedAPPLIANCEactiveARUMAWAKactiveASSISTANCE VISA ET LEGALISATIONactiveBATTAUSSMANNdissolvedBRANCHI BRANCHAactiveCESARARCHIVESactiveCesar MoukarzelactiveCINECITTA MONTMARTREdissolvedCOEURS DE VILLESactiveCOLETTE WIRBELactiveCONSTRUCT ETUDE REAL ENGIN APdissolvedCOORDINATION ETUDE ET DEVELOPPEMENTactiveCRISTALdissolvedCRISTAL IMMOBILIERdissolved

+156 more

People with significant control

16 people
NameRoleFromSource
CRISTALDirigeant—France registry
HJC INVESTDirigeant—France registry
IMMOTEL CONSULTINGDirigeant—France registry
KHEOPS MONOPOLE PARTICIPATIONSDirigeant—France registry
SCI LA BOUTARLIEREDirigeant—France registry
SCI LADIGUEDirigeant—France registry
SCI MACAREDirigeant—France registry
SEBALIMDirigeant—France registry
ALPHIEMembre du directoire—France registry
ARCOMMembre du directoire—France registry
FINAPAMembre du directoire—France registry
ID FINANCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100