DOSSIERS / SCI 70 BD CRETEIL A ST MAUR DES FOSSES
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Company dossier

SCI 70 BD CRETEIL A ST MAUR DES FOSSES

FRANCE · COMPANY · INCORPORATED 1988-12-19
KYBE ID: FR-348840547 · 348840547 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 70 BD CRETEIL A ST MAUR DES FOSSES
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348840547
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dissolved
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Real-estate civil company (SCI)
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1988-12-19
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2024-05-15
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71 RUE PHILIPPE DARTIS, 95880 ENGHIEN-LES-BAINS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUDA LEON MALKAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off