DOSSIERS / SCI DU 30 RUE TRACHEL NICE
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Company dossier

SCI DU 30 RUE TRACHEL NICE

FRANCE · COMPANY
KYBE ID: FR-307351288 · 307351288 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 30 RUE TRACHEL NICE
fr_insee
307351288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1900-01-01
fr_insee
6 RUE EMILE DUBOIS, 75014 PARIS
fr_insee
79.01
fr_insee

Companies at this address

109 total

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

120 DELATTRE TASSIGNY CRETEILdissolvedADELAIDE ADELAIDEactiveADRIEN DUPUYdissolvedAKO CASSANdissolvedALAIN DENIS MAURINactiveALI ABDUL KARIM SROURdissolvedANTOINE ERIC LAURENT BEILLEVAIREdissolvedArmand Hugo DrouetactiveARTEMISIONactiveASS CYNEGETIQUE DU PETIT VILLIERSactiveAZIZOUILA EZZATKHAMEactiveCHILLI MOTORSactiveCLAUDE KIMMOUNdissolvedCOMPAGNIE PARIS CANAILLEactiveDANA AL SIBAAIEactiveDRIFA SAMIA AIT SLIMANIactiveDRISS CHERKAOUIdissolvedEFTAdissolvedEMMANUELLE JOUETactiveEXPERYSEactive

+89 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off