DOSSIERS / SCI DU 217-219 BD SAINT DENIS
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Company dossier

SCI DU 217-219 BD SAINT DENIS

FRANCE · COMPANY · INCORPORATED 1987-11-13
KYBE ID: FR-342789302 · 342789302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 217-219 BD SAINT DENIS
fr_insee
342789302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-13
fr_insee
1900-01-01
fr_insee
217 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
81.21
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFCOSTdissolvedAXE MAJEURdissolvedBERTRAND POUILLOTdissolvedCOURBEVOIE HABITATIONdissolvedCrystal Agnès Elizabeth ChaussondissolvedFAKRI DALLOULdissolvedH.T.GdissolvedJULIEN EMILE JEAN-CHARLES CARRARAdissolvedLABORATOIRES PHYNATactiveLA VIOLETTEdissolved[ND]dissolved[ND]dissolvedPIXEL FANTASYactiveSANDRA CSILLA MOLNARdissolvedSCI LE MOIS DE JUINdissolvedSEAF CONSEILdissolvedSNactiveSOCIETE ANONYME ROUSSEAU BARENTINSdissolvedSOMARdissolvedSTUDIO 2001dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DALLOUL NEE KADDOURA MAHAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off