DOSSIERS / SCI DU 3 RUE DE LA MADELEINE
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Company dossier

SCI DU 3 RUE DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 1981-04-02
KYBE ID: FR-321375081 · 321375081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 3 RUE DE LA MADELEINE
fr_insee
321375081
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-04-02
fr_insee
2021-05-20
fr_insee
87 BD DE LA LIBERTE, 59000 LILLE
fr_insee
41.10D
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
FLANDRE SNCdissolvedHAMEAU DE LA MOTTEdissolvedSCI 82dissolvedSCI BUISSON AMENAGEMENTdissolvedSCI DE BAISIEUX SINdissolvedSCI DE BARGUESdissolvedSCI DE BEUSSIGNIESdissolvedSCI DE CHERENG UNdissolvedSCI DE LA BAILLEdissolvedSCI DE LA CROIX DE PIERREdissolvedSCI DE MAUGREdissolvedSCI DENIS PAPINdissolvedSCI D ENTREPOTS DE WASQUEHALdissolvedSCI DES QUATRE MAISONSdissolvedSCI DU BOIS D'ENCHEMONTdissolvedSCI DU FERRAINdissolvedSCI DU MEUNIERdissolvedSCI DU PARC AU CEDREdissolvedSCI DU PARC DE LA CHAPELLEdissolvedSCI DU PONTactive

+15 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE LOGERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off