DOSSIERS / S.C.I. LES ARCHIVES
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S.C.I. LES ARCHIVES

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844146324 · 844146324 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. LES ARCHIVES
fr_insee
844146324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-26
fr_insee
119 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADEXIS-ASSOC DIRECT EXECUT INTERN SEARCHdissolvedA.D.N.activeALU METAL CAROSSERIEdissolvedAREL PRESIDENT WILSONdissolvedA.T.M.L.activeBENALdissolvedBOTNIA PULPS SAdissolvedBRUNO SIMON ABRAHAM ABEHASSERAactiveBUREAU FRANCAIS D'EXPERTISE COMPTABLEdissolvedC3CdissolvedCABINET A.D.E.dissolvedCAISSE MUTUEL ASSURANCE VIEILLESS CULTESdissolvedCAISSE MUTUELLE ASSURANCE MALADIE CULTESdissolvedCDM CAPITALdissolvedCEVENORdissolvedCHARLENE LESIEURactiveCONSTROME INTERNATIONALactiveCONSULT DdissolvedCORAdissolvedCREATIONS MICHEL REYdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
ESTELLE CHERMATDirecteur—France registry
OLIVIER DELIRYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100