DOSSIERS / SOC INVESTISSEMENT TRAVAUX IMMOBILIERS
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Company dossier

SOC INVESTISSEMENT TRAVAUX IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1987-08-01
KYBE ID: FR-342480035 · 342480035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC INVESTISSEMENT TRAVAUX IMMOBILIERS
fr_insee
342480035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-08-01
fr_insee
1900-01-01
fr_insee
178 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIT HAMADOUCHEdissolvedBABA GLOBAL SERVICEdissolvedBRUNO MAMANEactiveBUI CHAU LAMdissolvedCLAUDETTE RECHARDdissolvedELISA PEREZ CAMPOSdissolvedGERARD ANDRE BOYERdissolvedGH CONSEILdissolvedGOUT DES INDESdissolvedGRIMPERELLE-DEBARLEdissolvedI-FIXdissolvedJEAN NOEL REYdissolvedLA CHAPERONNIEREdissolvedLES TRIAUDESdissolvedMARCELLO SIMONETTAdissolvedMARIE ANNE ELIANE BRIGITTE LOEPERactiveMAURICE ARIGONdissolvedMOHAMED ABDUL MALLAQUEdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off