DOSSIERS / SCI LE HAMEAU DES PINS
← SearchExport PDF
Company dossier

SCI LE HAMEAU DES PINS

FRANCE · COMPANY · INCORPORATED 1986-09-11
KYBE ID: FR-338692072 · 338692072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE HAMEAU DES PINS
fr_insee
338692072
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-09-11
fr_insee
1999-12-20
fr_insee
11 CRS VALMY, 92800 PUTEAUX
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ARMATURE DU NORD ET DE L OUESTdissolvedASS CHAMBRE SYND TUBES SOUDES EN ACIERdissolvedASS RIE TOUR PACIFICdissolvedAUXILORdissolvedBOITE METAL PROMOTIONdissolvedCIE FRANCAISE ETUDE CONSTRUCTION MARINEdissolvedDAVAL ACIERS D USINOR ET DE SACILORdissolvedEGC HOLDINGdissolvedEQUIPEMENT AMENAGEMENT COURS HERBOUVILLEdissolvedEUROBUILDINGdissolvedGALTACIERdissolvedGOOGICIELdissolvedILOT BAUDIN-BELLEYdissolvedISOFRANdissolvedK &KactiveLES GRANDS AXESdissolvedP.A.BdissolvedSARI IMMOBILIERdissolvedSARI PROJETS EXPLOITATIONdissolvedSARI TECHNOLOGIESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SEERI REGIONSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off