DOSSIERS / SCI 1 R DE LA BALEINE
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Company dossier

SCI 1 R DE LA BALEINE

FRANCE · COMPANY · INCORPORATED 1996-12-20
KYBE ID: 969500LZYVYK5J5QXT65 · 410329288 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 1 R DE LA BALEINE
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410329288
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dissolved
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Real-estate civil company (SCI)
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1996-12-20
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2022-09-25
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50 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 DGP INVESTdissolvedAGENCE DE RENTING ET DE TRANSPORTdissolvedALLIANCE NORD 1dissolvedBRASSERIE DE LA DIGUEdissolvedBRASSERIE DU BORD DE MERdissolvedCAFEINEactiveCELESTIALdissolvedCHARLES MAX SAdissolvedDES LANDESdissolvedINDIVISION WAKIM LAURENT ET BENATTAR CLAIREdissolvedLES PRES DE VAUBANdissolvedL.P.D.G.dissolvedM.C.2.CdissolvedPORTALIS PARTICIPATIONdissolvedSCI 12 RUE DES BOUVIERSdissolvedSCI 98RUE DES CHARMETTESdissolvedSCI AUDEdissolvedSCI AUVERGNE RHONE ALPESdissolvedSCI BAS-RHINdissolvedSCI BASSE NORMANDIEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DE WATOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off