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Company dossier

SCI CESAIRE-LES GROUES

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820889749 · 820889749 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CESAIRE-LES GROUES

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Registration820889749

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-10

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Registered address1973 BD DE LA DEFENSE, 92000 NANTERRE

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Industry41.10D

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Share capital€26,010,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactive ADELANDESactive ADL PARTICIPATIONSdissolved ALYSEdissolved ARCOURdissolved AUTOROUTES DU SUD DE LA FRANCEdissolved AVECAactive AVISOdissolved AWON PARTICIPATIONS-SNTPactive BF 1active BF 2active BF 3active BF 4active BF 5active BF 6active BF 7active BF 8active CAMPENON BERNARD SGEdissolved CIE CONSTRUCT INTERdissolved COFIROUTEdissolved

+210 more

People with significant control

3 people

Name	Role	From	Source
SOC 58	Dirigeant	—	France registry
VINCI	Dirigeant	—	France registry
CHRISTIAN LABEYRIE	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HEBERT-LES GROUES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100