DOSSIERS / SCI CSR INVEST
← SearchExport PDF
Company dossier

SCI CSR INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-951858679 · 951858679 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI CSR INVEST
fr_insee
951858679
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-04
fr_insee
4 RUE Louis Armand, 95600 Eaubonne
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
3C BATMembre du directoireFrance registry
ALEXANDRE CESARMembre du directoireFrance registry
ANTHONY CESARMembre du directoireFrance registry
JOAQUIM CESARPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100