DOSSIERS / SCI DE DEFENSE ET PATRIMOINE
← SearchExport PDF
Company dossier

SCI DE DEFENSE ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-320516644 · 320516644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE DEFENSE ET PATRIMOINE
fr_insee
320516644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-17
fr_insee
2023-08-31
fr_insee
34 AV CARNOT, 94230 CACHAN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN MCDONNELLactiveALEXANDRU CONSTANTIN NICUTAdissolvedANDREEA RAMONA MIRELA MUNTEANUdissolvedBERNARD GAUTHIERdissolvedBRUNO LEONARDO LEONARDO BRUNO CAETANOdissolvedFABIO RODRIGO SANCHEZactiveGALEIOactiveGERARD LEDERMANdissolvedJEAN-LUC PATRICK LEDOUXdissolvedJEAN-YVES MAURICE JOUANNYdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeRomain Jean Roger BeschactiveROSETTE NGUYENdissolvedSCI DECKERdissolvedSCI FAMILLE NICOLLEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MICHELINE NICOLLEDirecteur—France registry
VICTOIRE NICOLLEDirigeant—France registry
ROGER NICOLLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off