DOSSIERS / CSCI
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Company dossier

CSCI

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981618010 · 981618010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSCI
fr_insee
981618010
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-11-29
fr_insee
39 RUE Balard, 75015 Paris
fr_insee
68.20B
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTION ET RECHERCHE - INCLUSION HANDICAPS ET TROUBLES PSYCHIQUES COGNITIFS ET MENTAUXactiveALEX ET GREGdissolvedCHRISTINE KHELOUZdissolvedCLUB DE LA PRESSE FESTIVEdissolvedDAMIEN BARCHILONactiveDANIELLE ROCAdissolvedDOREL PAUL FODOREANUactiveFRAMKactiveHERVE KLODAWSKIdissolvedINGRID SZIJGYARTOactiveLUCIE MARIE-HELVETIA WULLSCHLEGERdissolvedMARC BRUNO PATRICK WULLSCHLEGERdissolvedMETAXIA VENTIKOUactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

3 people
NameRoleFromSource
Shahriar MAJERI KASMAEIDirecteur—France registry
Chervine MAJERI KASMAEIMembre du directoire—France registry
Sam MAJERI KASMAEIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100