DOSSIERS / STE CIVILE MPC
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Company dossier

STE CIVILE MPC

FRANCE · COMPANY · INCORPORATED 1981-02-24
KYBE ID: FR-320817190 · 320817190 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STE CIVILE MPC
fr_insee
320817190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-24
fr_insee
242 BD JEAN OSSOLA, 06700 SAINT-LAURENT-DU-VAR
fr_insee
70.2C
fr_insee
€1,601
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
25 AV FREMONTdissolved3 AVENUE ANDRE CHENIERdissolvedAMIRAL PALACEactiveBELHAJ-RENOVATIONdissolvedBLUE SERVICESdissolvedCHALEUR MAINTENANCEdissolvedCLPdissolvedDU ROSTITdissolvedEliott Malcom MapolinactiveELISA PALACEdissolvedEMILE RIOSdissolvedENTREPRISE PASQUINIdissolvedESPACE SAINT LAURENTdissolvedFRANCOISE ROUSSELdissolvedLA RESIDENCE DE L'ABBAYEdissolvedLE COLLET D'AURONactiveLE PARC DE MOULIEREdissolvedMICHELE PASQUINIdissolvedMICHEL GALANOdissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE PASQUINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif