DOSSIERS / GROUPE IMMOBILIERE SNC
← SearchExport PDF
Partnership dossier

GROUPE IMMOBILIERE SNC

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-01
KYBE ID: FR-348939711 · 348939711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE IMMOBILIERE SNC
fr_insee
348939711
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-12-01
fr_insee
1998-12-31
fr_insee
66 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE FREYdissolvedAUTO CENTER 51dissolvedB 2dissolvedBOIS BRIAND SNCdissolvedCASH MENUISERIEdissolvedCCD DIFFUSIONdissolvedCLAYE 01dissolvedCOMMERCIALE FREYdissolved+ ECLOdissolvedFINANCIERE DES VINS DE CHAMPAGNEdissolvedFOORESTdissolvedHORIMdissolvedIMMOBILIERE FREYdissolvedIMMOCOMdissolvedJEAN LOUIS COUVREUR SARLdissolvedJMDdissolvedKEOPSdissolvedL.B.INVESTdissolvedMEGA METZ NORDdissolvedMONDIAL PECHE NEVERSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off