DOSSIERS / CIE INVESTISSEMENT LOCATIF
← SearchExport PDF
Company dossier

CIE INVESTISSEMENT LOCATIF

FRANCE · COMPANY · INCORPORATED 1987-04-28
KYBE ID: FR-340955269 · 340955269 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIE INVESTISSEMENT LOCATIF
fr_insee
340955269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-28
fr_insee
2025-01-07
fr_insee
7 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
69.20Z
fr_insee
€14,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved3 Bdissolved77 CONSULTINGdissolvedA.D.A.P.T.activeAGENCE CREATIVOdissolvedALGO GESTIONdissolvedATTRAITactiveAUDE TASTAVYdissolvedAXYLIS MMCdissolvedBATE LOCATIONdissolvedBERNARD RAOUXdissolvedCABINET EDOUARD DEGRYSEdissolvedCABINET STENGELdissolvedCASTELLI FRERESdissolvedCLUB EVASION 2000dissolvedC.M.DdissolvedCONSEILS FISCAUX MIDI-MEDITERRANEEdissolvedCONSULTANTS MIDI PYRENEESdissolvedDANIEL REINALDOSactiveDANIEL REINALDOSdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE BOURNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off