DOSSIERS / SERTIC CORBAS SCI
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SERTIC CORBAS SCI

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910868918 · 910868918 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERTIC CORBAS SCI
fr_inpi
910868918
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2022-03-01
fr_inpi
6 RUE DE LA MICHODIERE, 75002 PARIS
fr_inpi
€1,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION SPORT OPERAdissolvedAFCS FRANCEdissolvedAPEX CAPITAL RAISINGactiveAPEX FUND ADMINISTRATION (FRANCE)activeAPEX INVESTMENT SOLUTIONSdissolvedBIO NEGOCE ET CONSEILactiveBRAND AND TALENTdissolvedCIMAROSA PATRIMOINEdissolvedDIETICAdissolvedDOMINIQUE RENEE DULIEUdissolvedHOOPERdissolvedICIL PARISactiveICIL PARIS IIdissolvedICIL PARIS IIIdissolvedICIL PARIS IVdissolvedICIL TOULOUSEactiveKERLICEdissolvedLA FINANCIERE COCOPOINTdissolvedLES JARDINS DE MONTABOdissolvedLUMPINIactive

+52 more

People with significant control

2 people
NameRoleFromSource
SERTIC FRENCH MID CO II SNCDirigeant—France registry
SERTIC FRENCH MID CO I SNCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100