DOSSIERS / SCI EFFITEST
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SCI EFFITEST

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-932951387 · 932951387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EFFITEST
fr_insee
932951387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-27
fr_insee
3 RUE du Buisson Saint-Louis, 75010 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

13 RDL PANTINdissolvedALYSSA EMMANUELLE TEROSIERactiveAmbre Ka Leng ChanactiveANDRE FRAIMdissolvedANITA MARIE YVONNE DAUGUETdissolvedARTHUR MARTIN JEAN PIERRE SCHALITactiveBENJAMIN BOVEdissolvedBINTANG SATRIA UTOMOdissolvedCHRISTELLE MAZEASdissolvedCHRISTIANE PIERRE EMILIEdissolvedCHRISTOPHE ALAIN MARTAILdissolvedCLAIRE DEJOUHANETdissolvedCLEETESTdissolvedCOSMEPICSactiveCOSMIMMOdissolvedCOUTURES MICHEL TESSIERdissolvedCREATION KUMIKdissolvedCREATIONS MOLYVANNdissolvedELIZABETH MARIE ANNE DERRIAZdissolvedELSA MIOSSECdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CLEETESTDirigeant—France registry
SINTESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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