DOSSIERS / COMPAGNIE FINANCIERE DE LA RUE SCHEFFER
← SearchExport PDF
Company dossier

COMPAGNIE FINANCIERE DE LA RUE SCHEFFER

FRANCE · COMPANY · INCORPORATED 1975-12-25
KYBE ID: FR-302001888 · 302001888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE DE LA RUE SCHEFFER
fr_insee
302001888
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1975-12-25
fr_insee
1985-02-28
fr_insee
128 BD RASPAIL, 75006 PARIS 6
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

41 RUE YBRY HOLDING SASdissolvedAGENCE EUROPEENNE DE VENTEdissolvedBATEAU DIRECT EAGLEdissolvedBATEAU DIRECT FALCONdissolvedBATEAU DIRECT KIWIdissolvedBATEAU PADRONEdissolvedBATEAU PATRICIA DELMASdissolvedBATEAU RENEE DELMASdissolvedBATEAU SUZANNE DELMASdissolvedCEFIM SOC GEST FINA IMMOdissolvedCIE INTERNAT PLACEMENT CONSTRUdissolvedCM-CIC SCPI GESTIONdissolvedCMNE CAP SENIORSdissolvedEUROFONCIERE 2dissolvedEUROPIMMO MARKETdissolvedFININMADdissolvedGE REAL ESTATE FRANCE OPCI DIVERSIFIEdissolvedGFA CHATEAU TOUR DE SEGURdissolvedGF VITICOL CHATEAU CARDINAL VILLEMAURINEdissolvedGIE GROUPE LA FRANCAISEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off