DOSSIERS / SCI CONTROLE
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Company dossier

SCI CONTROLE

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-331301168 · 331301168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CONTROLE
fr_insee
331301168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-22
fr_insee
2020-12-16
fr_insee
93 AV DE PARIS, 91300 MASSY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BMF PRESTIGE CARSdissolvedBRINGO FRANCEdissolvedBRINGO INTERNATIONALdissolvedCARIBEdissolvedCARREFOURactiveCARREFOUR DEVELOPPEMENT URBAINactiveCARREFOUR EUROPE TRADINGactiveCARREFOUR FINANCEactiveCARREFOUR IMPORTdissolvedCARREFOUR MANAGEMENTactiveCARREFOUR MARCHANDISES INTERNATIONALESactiveCARREFOUR PARTENARIAT INTERNATIONALdissolvedCARREFOUR PROPERTY FRANCEactiveCARREFOUR PROPERTY GESTIONdissolvedCARREFOUR PROPERTY INTERNATIONALdissolvedCOVICAR 61dissolvedCPF ASSET MANAGEMENTdissolvedCRFP 20dissolvedCRFP 22activeCRFP 23active

+25 more

People with significant control

3 people
NameRoleFromSource
IMMODISAdministrateur—France registry
BORIDISDirigeant—France registry
PROFIDISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off