DOSSIERS / SCI PAUL CEZANNE
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Company dossier

SCI PAUL CEZANNE

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840465850 · 840465850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PAUL CEZANNE
fr_insee
840465850
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-19
fr_insee
18 RUE DU CREUZAT, 38080 L'ISLE-D'ABEAU
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALMAGE DEMENTIA CONSULTINGactiveAUDIT EXPANSIONactiveCASTEL SAINT HELIERactiveCORALIMMOactiveCUBE HEALTHCARE EUROPE BIDCOactiveCUBE HEALTHCARE EUROPE MIDCOactiveCUBE HEALTHCARE EUROPE TOPCOactiveDOMIDEPactiveDOMIDEP CAREactiveFONCIERE BEAUMARCHAISactiveFONCIERE CHARLEMAGNEactiveFONCIERE DU LACactiveFONCIERE DU PASTELactiveFONCIERE DU TOUCHactiveFONCIERE IMPALAactiveFONCIERE MERICIactiveFONCIERE OSIRISactiveFONCIERE TIBAOUSactiveFRAMANactiveGALAactive

+37 more

People with significant control

2 people
NameRoleFromSource
DOMIDEPDirigeant—France registry
SCI DES 1 ET 1 BIS RUE DU PREMIER MAIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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