DOSSIERS / SCI LE VILLAGE DE MOISSY
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Company dossier

SCI LE VILLAGE DE MOISSY

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-325753010 · 325753010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE VILLAGE DE MOISSY
fr_insee
325753010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-18
fr_insee
2019-04-19
fr_insee
167 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX
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

341 total

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

49 RUE VIVIENNE SASdissolvedACCES PIERREdissolvedAFUL LES BERGES DE L'ILE SAINT-GERMAINactiveAMO FRANCEdissolvedANDRE COURBINactiveAPSISdissolvedASSET PARTNERSdissolvedASSOCIATION SYNDICALE LIBRE SOGE 2000activeAUGE BONTEMPS INDIVISIONactiveAUXILIAIRE CONSTRUCTION IMMOBILIEREdissolvedBNP PARIBAS IMMOBILIER PROMOTION RESIDENTIELdissolvedBNP PARIBAS IMMOBILIER REDISENTIEL V2IdissolvedBNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION VARdissolvedBNP PARIBAS REAL ESTATE HOTELS FRANCEdissolvedBNP PARIBAS REAL ESTATE INVESTMENT SERVICESdissolvedBNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT INTERNATIONALdissolvedBNP PARISBAS IMMOBILIER RESIDENTIEL RESIDENCES SERVICESdissolvedC COMMERCEdissolvedC COMMERCE 1dissolvedC COMMERCE 2dissolved

+321 more

People with significant control

2 people
NameRoleFromSource
L'AUXILIAIRE DE LA CONSTRUCTION IMMOBILIERE - S.A.C.I.Administrateur—France registry
SINVIM ET CIE SOCIETE EN NOM COLLECTIFMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off