DOSSIERS / SCI CERISY
← SearchExport PDF
Company dossier

SCI CERISY

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814168753 · 814168753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERISY
fr_insee
814168753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-16
fr_insee
20 RTE de la Reine, 92100 Boulogne-Billancourt
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

24 total
ALAIN RENE STEPHANE BORDEXdissolvedALICE AICHA AMARdissolvedARTIS VISIOdissolvedAU TEMPS LIBREdissolvedAU TEMPS LIBREactiveAUTO-ECOLE DES PRINCESdissolvedAYMERIC CHATROUSSEactiveCARRE SOLactiveJEAN-PIERRE GERARD DESMARESdissolvedMISTRALactive[ND]activeNICOLE LABRUNAdissolvedNV COSMETIC BIOdissolvedPIERRE GAMBIERactiveRAPHAEL GAMBIERdissolvedROLANDE SAMAINactiveSAINT MART. IMMOBILIERdissolvedSARL ALIMENTATION DE LA REINEdissolvedSCI 3 PASSAGE VICTORdissolvedSCI LBAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
DOMITHILDE PROTON DE LA CHAPELLEDirecteur—France registry
GONZAGUE DE FRANCQUEVILLEDirecteur—France registry
SINCERUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100