DOSSIERS / SCI RCCJP CESAR FRANCK
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Company dossier

SCI RCCJP CESAR FRANCK

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898309091 · 898309091 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RCCJP CESAR FRANCK
fr_insee
898309091
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dissolved
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Real-estate civil company (SCI)
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2021-04-15
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8 RUE CESAR FRANCK, 75015 PARIS
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68.20B
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€742,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRASTEAactiveALMUT WEISEactiveAMELIE TOLOTactiveANNE FRANCOISE RUNGEdissolvedASSCdissolvedASSOCIATION TOURISME EQUITABLE SOLIDAIREactiveASSO DOMINIQUE CACOUBactiveC.L.GdissolvedFLORIAN ENDROSdissolvedHENRY SOactiveINVESTISSEURS ASSOCIESdissolvedISABELLE MASSINactiveJEROME SAUVEGRAINdissolvedLAURENT GERVAISdissolvedLEILA FENNIactiveLouis-Marie Joseph Patrick COLIN DE VERDIEREactivemickael mickael mickael seymanactive[ND]active[ND]activeOFFICE NATIONL GARANT SEJOUR STAGE LINGactive

+11 more

People with significant control

5 people
NameRoleFromSource
CAROLINE MonninDirigeant—France registry
CHARLES LombardDirigeant—France registry
JANE LombardDirigeant—France registry
PIA LombardDirigeant—France registry
ROMAIN LombardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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