DOSSIERS / CIRCE IMMOBILIER
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CIRCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799218946 · 799218946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIRCE IMMOBILIER
fr_insee
799218946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-18
fr_insee
2024-09-09
fr_insee
40 RUE D'HAUTPOUL, 75019 PARIS
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANTOINE RICHYactiveARIANE HUDELETdissolvedARTIFIXEdissolvedASSOCIATION DES MUSICIENS DU METRO PARISIEN (AMMP)activeASSOCIATION TANIT 00activeBASILE CORNETdissolvedBERNARD FARCYdissolvedBINGO !activeCABINET COURTAG CONSEIL ASSURdissolvedCATHERINE ANNE MARIE STEENKESTEactiveCEDRIC DEQUIDTactiveCENTRE D'INFORMATIQUE MANINdissolvedCHARLY DADOUWdissolvedCHARLY HUET CONSEILdissolvedCKA CONSEILSactiveCLARISSE DEMORGEactiveCLAUDE SCEMAMAdissolvedCORINNE KHAYATdissolvedCULTURE ET LYRIQUE POUR TOUS (CELYTO)activeDAVID BENJAMIN AMARdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
C.I.R.C.E.Dirigeant—France registry
DANIEL ZamfiracheDirigeant—France registry
FREDERIC DubreilPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off