DOSSIERS / SCI 72R DU 11 NOVEMBRE
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Company dossier

SCI 72R DU 11 NOVEMBRE

FRANCE · COMPANY
KYBE ID: FR-308381698 · 308381698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI 72R DU 11 NOVEMBRE
fr_insee
308381698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1900-01-01
fr_insee
72 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADL EUROPEdissolvedANNICK SUREDAdissolvedASTRID JEANNE ANNE-MARIE VEYRADIERdissolvedB&OW CONSEILactiveBW CONSULTINGdissolvedCABINET DE LA FONTAINEdissolvedCAMILLE CHING HIG LAMactiveCHRISTIANE HENRYactiveCHRISTINE ROSETTEdissolvedDIDIER JANICOTdissolvedELODIE ROUSSETactiveFATEMEH HOSSEINIAN-EZGHADIdissolvedFONTAINE YVES MARIE DE LAdissolvedGEORGES SIMONactiveIMMOMAactiveINDIVISION IactiveINDIVISION SISSOKO BERDUCOUdissolvedINTRAVISIONdissolvedJEAN FRANCOIS MARXdissolvedJEAN MICHEL ALBERT GOUFFAULTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off