DOSSIERS / CARFONIEL SOCIETE CIVILE IMMOBILIERE
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Company dossier

CARFONIEL SOCIETE CIVILE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-307613968 · 307613968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARFONIEL SOCIETE CIVILE IMMOBILIERE
fr_insee
307613968
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-04
fr_insee
2021-09-15
fr_insee
83 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALKEELdissolvedBANDITAdissolvedBOUHAFS MRADdissolvedChenxi ZhaoactiveCINDY ALINE ILANA FETTAYAdissolvedCOMPAGNIE FONCIERE DE SOLOGNEactiveCOMPAGNIE FONCIERE LCdissolvedCONSEIL ETUDE INTERVE COMMUNIC MARKETINGdissolvedDATA BLOOM ACADEMYactiveDECICOMdissolvedDSCGactiveECUTRADEdissolvedESPACE DERNIERE HEUREdissolvedFIDUCY PATRIMOINEdissolvedFILLENESS SPORTdissolvedFROGAZdissolvedIMC INTEGRATED MEDIA COMMUNICAT. FRANCEdissolvedINDIVISION BOTTEROactiveINTEGRATED MEDIA COMMUNICATION S AdissolvedJI QIactive

+22 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE FALCONNIERDirecteur—France registry
LA FAMILIALEDirigeant—France registry
BENOIT PIERRE MARIE FALCONNIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off