DOSSIERS / SCI PASSY
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Company dossier

SCI PASSY

FRANCE · COMPANY · INCORPORATED 1986-05-29
KYBE ID: FR-337799175 · 337799175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PASSY
fr_insee
337799175
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-05-29
fr_insee
1990-12-17
fr_insee
41 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
fr_insee
79.03
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOREAUdissolvedALMAactiveANATOUCHactiveBARTOUCHdissolvedBRIGITTE GEORGETTE VERDONKdissolvedBT INVESTdissolvedDAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERTdissolvedDOMINIQUE PIERRE JEAN MARCEL MERLINdissolvedLA CAPITAINERIEactiveLE TERMINUSdissolvedLIN VERTdissolvedLIONS CLUB CONVENTIONdissolved[ND]activeNICOLAS TOUCHERONdissolvedN.T.B.dissolvedPIERRE MARIE MARC MERLINdissolvedSARL L'IMMOBILIERE CONSEILactiveSCI ALPHANYdissolvedSYB REFLEXESdissolvedSYLVIE MARCELLINE SOREAUdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
JEAN BERNARD GAVELLEPrésident—France registry
PIERRE MARCEL HENRI MOUISPrésident—France registry
SA ENTREPRISE NORMANDE D'ETUDES ET DE CONSTRUCTIONS ENECPrésident—France registry
SCI MAGREGGPrésident—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