DOSSIERS / CIE IMMOBILIERE ET FINANCIERE
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Partnership dossier

CIE IMMOBILIERE ET FINANCIERE

FRANCE · PARTNERSHIP · INCORPORATED 1987-03-21
KYBE ID: FR-340658327 · 340658327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE IMMOBILIERE ET FINANCIERE
fr_insee
340658327
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-03-21
fr_insee
2007-08-05
fr_insee
64 RUE DU RANELAGH, 75016 PARIS 16
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.C.A.M.E.F.activeACTIBAILdissolvedALAIN E. VALENSIactiveAPAREM SAdissolvedARGOMEDICALdissolvedATELIER VERT SAdissolvedCABINET DESLANDESdissolvedCIE EUROP PLACEMENTS IMMOBILIER FONCIERactiveCORNER STORESactiveC V M HOLDING SAdissolvedDE BABEL A NOS JOURSdissolvedDENIS CHEVALIER ET COMPAGNIE SAdissolvedDOMINIQUE CUIDET REALISATIONSactiveEASY LIFE MOBILEdissolvedELC FRANCEdissolvedETUDES REALIS SYSTEM INDUST LOGEMENTSdissolvedEURAFREPdissolvedEURAFREP ET COMPAGNIEdissolvedFINEXPERactiveFONCIERE NATIONALEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off