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Company dossier

RESIDENCE MADELEINE

FRANCE · COMPANY
KYBE ID: FR-305394728 · 305394728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRESIDENCE MADELEINE

fr_insee

Registration305394728

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Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Dissolved1900-01-01

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Registered address4 PL DE LA DIVISION DE FER, 54000 NANCY

fr_insee

Industry79.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexis Malek OUKSELdissolved BOAZactive CERVA-PEDRIN SARLdissolved CHARBONNIER PROMOTIONdissolved COMMERCIAL GRAPHIQUE DE L ESTdissolved COPROPRIET RESIDENCE DES PRESdissolved DVA INVESTISSEMNTS SAdissolved GILBERT MORICEdissolved JASABERT'Sdissolved KAREN CECILE LYDIE FRECHARDdissolved MILARIdissolved MIMOUN KHAZROUNEdissolved MYRIAM FABIENNE BOURGEOISactive [ND]dissolved PIERRE LUCIEN EMILE SIMONINdissolved RESIDENCE JOSEPH MOUGINdissolved RESIDENCE MOZARTdissolved SCI DE HAUTERIVESdissolved SCI LES HAMEAUX DE SAULXURESdissolved SCI OTHELLOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off