DOSSIERS / SCI DE L AQUEDUC
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Company dossier

SCI DE L AQUEDUC

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-335120754 · 335120754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE L AQUEDUC
fr_insee
335120754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-11
fr_insee
2018-03-23
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
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

516 total

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

A3P PRODUCTIONSactiveAGILdissolvedAIR ITMdissolvedALIMOTdissolvedAPPYdissolvedASSOC PROMOTION JEUNES DISTRIBUTIONdissolvedASSODIdissolvedBALEXdissolvedBALZAC DISTRIBUTIONactiveBAVARIAdissolvedBEAUTIMdissolvedBELGILdissolvedBLANCOURTdissolvedBLANPIdissolvedBLOSSACdissolvedBOIJOLYdissolvedBRETAGNE SUD OUEST DISTRIBUTIONdissolvedBRETAGNE SUD OUEST DISTRIBUTIONdissolvedC5AdissolvedCADRI 0081 BM PUSEYdissolved

+496 more

People with significant control

1 people
NameRoleFromSource
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRESDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off