DOSSIERS / SCI LA CASA DE LA MADRE
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Company dossier

SCI LA CASA DE LA MADRE

FRANCE · COMPANY · INCORPORATED 1985-05-09
KYBE ID: FR-332429265 · 332429265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CASA DE LA MADRE
fr_insee
332429265
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-05-09
fr_insee
1900-01-01
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
79.01
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedAMELIE VactiveC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedCONSTRUCTION DURABLE 2017activeDANYVON CFactiveHOLDING IEdissolvedHOLDING NOVAXIA ISF 2015activeIMMO CLUB 3 SELECTIONdissolvedIMPACT SOCIAL 2017dissolvedJEAN JACQUES CHAPOUTOTactiveLACEPEDEdissolvedLA PETITE FRANCEdissolvedMANDAT IMMO 1dissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolved

+168 more

People with significant control

2 people
NameRoleFromSource
ALAIN PIERRE LOUIS CHAPUZETPrésident—France registry
YVONNE AUFORT IMELDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off