DOSSIERS / SCI LE QUATRE VINGT DIX
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SCI LE QUATRE VINGT DIX

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823119243 · 823119243 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI LE QUATRE VINGT DIX
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823119243
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active
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Real-estate civil company (SCI)
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2016-10-14
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90 BD DIDEROT, 75012 PARIS
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68.20B
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€100
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Companies at this address

22 total
ACTRASANdissolvedALAIN AUGUSTE JEAN-MARIE DELRIEUactiveBERJASIMdissolvedCHARLOTTE CARDONNEactiveCLEMENT PAUL ALEXANDRE DEVARIEUXactiveDIGILAB RHdissolvedGLOBEactiveHORACIO PENA OBANDOdissolvedJEAN GILBERT MEYERdissolvedLE PETIT POTAGERdissolvedLUIS PEREIRA FERNANDESdissolvedMAURICE LEIDERdissolved[ND]active[ND]dissolvedSARL CRISLIE TEXTILE CONCEPTdissolvedSCI FEES 3JdissolvedSCI SAINT PRIESTdissolvedVICTORIA DOMINIQUE TIVOLLIERdissolvedVINCENT REGIS MARIE FOULONNEAUactiveWOLLY TAINGdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
SCI LA GOUDALIEShared officer / director · 5 share thisSCI LE CARILLONShared officer / director · 5 share thisSCI ENTRELACSShared officer / director · 5 share thisSCI LE HIBOUShared officer / director · 5 share thisSAS LES ECUREUILSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE JEAN-MICHEL CrosDirigeant—France registry
ISABELLE FRANCOISE MercierDirigeant—France registry
LUCILE MARIE ELODIE CrosDirigeant—France registry
S.C.I LA GOUDALIEDirigeant—France registry
VALENTIN JEAN ANDRE CrosDirigeant—France registry
SARL CRISLIE TEXTILE CONCEPTMembre du directoire—France registry
SARL CRISLIE TEXTILE CONCEPTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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