DOSSIERS / SCI 104B AV DU BAC
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Company dossier

SCI 104B AV DU BAC

FRANCE · COMPANY · INCORPORATED 1984-08-22
KYBE ID: FR-330431107 · 330431107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 104B AV DU BAC
fr_insee
330431107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-22
fr_insee
2017-05-24
fr_insee
104 B AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABILIO TAVARES MALHEIRO BRANDAOdissolvedANDRE-CLAUDE VERLANTdissolvedASSIST CONSEIL ETUDE PREVENTION SECURITEactiveDAGMAR KUHNdissolvedDOMINIQUE JOLLYdissolvedEDUARDO MENDES DE OLIVEIRAdissolvedELISABETH CHRISTIANE GALOYdissolvedERIC BUSBIB CONSEILdissolvedGALLO CLAUDEactiveGLOBALE REGIEdissolvedI.P.F.SAINT MAURdissolvedJEAN COURJOUactiveMEI JULIA ANAIS ESPINASSEactiveMKS AMENAGEMENTactiveNADINE OTTONARIdissolved[ND]active[ND]activeNELLY DORNELactiveRENE CASTETdissolvedSTEAM EVASIONactive

+4 more

People with significant control

1 people
NameRoleFromSource
MARIE CHRISTINE LEMOINEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off