DOSSIERS / SCI DE LA RESIDENCE THARREAU
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Company dossier

SCI DE LA RESIDENCE THARREAU

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-322748138 · 322748138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA RESIDENCE THARREAU
fr_insee
322748138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-13
fr_insee
2018-03-05
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139-147, 92240 MALAKOFF
fr_insee
68.20A
fr_insee
€828,261
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
COPERNIC 1dissolvedCOPERNIC 2dissolvedCOPERNIC OBLIGATIONdissolvedCOPERNIC TRESORERIEdissolvedESSOR BELLEVUEdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS ASSURANCES DE PERSONNESdissolvedHGA SOUVERAIN 5-7 ISRdissolvedHOTEL DE LA TOQUE BLANCHEdissolvedHOTEL RESIDENCE LE CARDINALdissolvedHUMANIS INNOVATIONS SOCIALESdissolvedHUMANIS PARTENAIRES PLEI@DEdissolvedHUMANIS PREVOYANCE 1dissolvedHUMANIS PREVOYANCE 2dissolvedHUMANIS SERVICES ET INNOVATIONS SOCIALESdissolvedIMMOCRIdissolvedINTER VIEdissolvedLE BOSQUETdissolvedMONEXPANSIONdissolvedRESIDENCE MEDICALE DES CADRESdissolvedSCI ESSOR HUMANISdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
HUMANIS RETRAITE ARCCO, Institution retraite complémenaireDirecteur—France registry
HUMANIS RETRAITE AGIRC - INSTITUTION DE RETRAITE COMPLEMENTAIREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off