DOSSIERS / SCI CALIFORNIE
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Company dossier

SCI CALIFORNIE

FRANCE · COMPANY · INCORPORATED 1987-05-25
KYBE ID: FR-341352185 · 341352185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CALIFORNIE
fr_insee
341352185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-25
fr_insee
2019-08-13
fr_insee
11 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
68.20A
fr_insee
€12,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACT FORMATIONdissolvedAGENCE DE RECHERCHE ET DE COMMUNICATIONdissolvedART SAINT HONOREdissolvedATOMdissolvedBMH DISTRIBUTIONdissolvedBUREAU D'ETUDE D'INGENIERIE DES FLUIDESdissolvedCINE STYLactiveEUROGESCOdissolvedEUROPA PUBLICATIONSdissolvedFRANCE INTERNATIONAL PRODUCTIONSdissolvedGENERALE REPRESENTATION DISTRIBUTIONactiveLSE LIFE SAVING EQUIPMENTdissolvedNOUVEAUX MEDIAS PRESSEactivePROVENCE CAMARGUE FONCIEREdissolvedPRUDENCE PATRIMOINE SECURITEdissolvedSILOMBRA SARLdissolvedSOC CALAISEdissolvedTONYLI ANTIQUEdissolvedTRUST' N' RENTdissolvedUNION NORMANDE INVESTISSEMENTdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ALEXANDER TERENCE MotteDirigeant—France registry
ALEXIS CHRISTIAN MARIE MotteDirigeant—France registry
FRANCOISE NICOLE CECILE BaschDirigeant—France registry
L S EDirigeant—France registry
MAXIME JEROME JONATHAN MotteDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off