DOSSIERS / ILE DE FRANCE
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Company dossier

ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1984-04-27
KYBE ID: FR-329678031 · 329678031 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ILE DE FRANCE
fr_insee
329678031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-04-27
fr_insee
2020-03-09
fr_insee
124 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CIE CENTR IMMOBIL DU 17 RUE TOLBIAC SNCdissolvedFONCIERE SAINT-HONOREdissolvedFONCIERE SAINT JAMESdissolvedJEAN-LOUIS LOEB-PICARD (SARL)dissolvedJE MA SARLdissolvedJLM AIGUILLAGEactiveLYON REPUBLIQUEdissolvedMADAVERdissolvedMARION LESAGE PARISdissolvedPATRIMOINE, DEVELOPPEMENT ET RENDEMENT EURLdissolvedPAULINE SCIdissolvedSAS FONCIERE TERRES AU CUREdissolvedSCI 25 PENTHIEVREdissolvedSCI FONCIERE TERRES AU CUREdissolvedS.C.I. PATRIMOINE ET RENDEMENT SAINT HONOREdissolvedSCI PIERREdissolvedSCI PIERRE L-PdissolvedSNC LE CLOS DE VITRYdissolvedSOC CENTRALE IMMOB REGNAULT SNCdissolvedSOCIETE DE CONSTRUCTION, PATRIMOINE, DEVELOPPEMENT ET RECHERCHE SNC SCPDRdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
BRIGITTE LOEB-PICARDDirigeant—France registry
EDOUARD-DAVID LOEB-PICARDDirigeant—France registry
JEAN LOUIS LOEBDirigeant—France registry
PAULINE Loeb-PicardDirigeant—France registry
PIERRE LoebDirigeant—France registry
"S.C.I. DU FAUBOURG SAINT HONORE"Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off