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Company dossier

SCI 89

FRANCE · COMPANY · INCORPORATED 1985-04-26
KYBE ID: FR-332444371 · 332444371 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 89

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Registration332444371

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-04-26

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Dissolved2021-09-16

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Registered address89 AV ARISTIDE BRIAND, 92120 MONTROUGE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIANA RIVEROSdissolved ARLEGdissolved B.M.V.2dissolved BREDREL FRERES QUINCAILLERIE76dissolved DANIEL EDOUARD TAGANDdissolved ghafoorjan totakhilactive LA FOUINEdissolved LE RAPIDE PARISIENdissolved MARIE FRANCE BOULOTdissolved MAXIPHONEdissolved MONTROUGE IMMOBILIERactive MV2-ETCdissolved MV3dissolved PS DIFFUSIONdissolved Qais Razaactive SOC COFYMAactive SOC EXPLOIT ETS BREDRELdissolved SOC POZZI FRANCEdissolved TATSdissolved TELEASSISTANCE TELESURVEILLANCdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
CHARPENTIER ANDRE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-09-16Dissolved / struck off