DOSSIERS / SCI CERGY CAPUCINE
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Company dossier

SCI CERGY CAPUCINE

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803822048 · 803822048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CERGY CAPUCINE
fr_insee
803822048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-30
fr_insee
34 RUE LAFFITTE, 75009 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

102 total

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

ACTIVE INTERNATIONAL (EUROPE)activeAGENCE CONSEIL POUR LES INTERVENANTSdissolvedANALYSYS MASONdissolvedASSOCIATION DE PREFIGURATION NATIONALE DES TIERS-LIEUXactiveASSOCIATION NATIONALE DE COORDINATION DES ACTIONS DE FORMATION CONTINUE ET D'EVALUATION EN MEDECINE SPECIALISEEactiveAVENIR SPEactiveBIODIMED CONSEILSdissolvedB LAB FRANCEactiveBOURDAT FINANCEactiveBOURDAT INVESTISSEMENTSdissolvedCERGY EXPANSION 1dissolvedCERGY PROVENCEactiveCLO VIRTUAL FASHIONdissolvedCOMPO PRINTdissolvedEASTWEST FINANCEdissolvedECLIPSEactiveELDENA AIactiveEUROVENT CERTITA CERTIFICATIONactiveFC FINANCESdissolvedFCI IMMOBILIER TRANSACTIONdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
HAMMERSONDirigeant—France registry
HAMMERSON FRANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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