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Company dossier

SCI DU 115 RUE ANATOLE FRANCE

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343527370 · 343527370 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU 115 RUE ANATOLE FRANCE

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Registration343527370

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-01-13

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Dissolved2022-02-23

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Registered address17 RUE DU VIDE ARPENTS, 77100 MEAUX

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Industry41.10D

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLO FRAISdissolved DE LA BAUVEactive HOLDING LLVdissolved INTERDISCOUNTERactive INVEST LES CASCADESdissolved LA MARNOISEdissolved LLV RACINGactive MOUROUX INVESTdissolved NANTEUIL DEVELOPPEMENTdissolved SCI DES ARPENTSactive SCI LA GRIMALDINEdissolved SCI NOI IMMOdissolved SCI NOISEENNEdissolved SCI SAUVOYdissolved SCI SR01 MEAUXdissolved SCI SR02 MEAUXdissolved SOCIETE IMMOBILIERE DE LA BRIEdissolved STELAdissolved V2Mdissolved

People with significant control

2 people

Name	Role	From	Source
MARTINE LOGEAT	Administrateur	—	France registry
MICHEL GILBERT VERRECCHIA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-02-23Dissolved / struck off