DOSSIERS / IMMOBILIERE SINTEL
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Partnership dossier

IMMOBILIERE SINTEL

FRANCE · PARTNERSHIP · INCORPORATED 1989-03-15
KYBE ID: FR-350236998 · 350236998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMMOBILIERE SINTEL
fr_insee
350236998
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-03-15
fr_insee
2001-08-31
fr_insee
50 BD HAUSSMANN, 75009 PARIS 9
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BANQUE FRANCO PORTUGAISEdissolvedBANQUE VALORINDdissolvedCIE CHARENTAISE TRANSPORTS MARITIMESdissolvedCIE EUROP PARTICIPAT FINANCEdissolvedCOMAFRANCEdissolvedCOMMON FINANCE AND BUSINESSdissolvedC T M RdissolvedCYRUS HOLDINGdissolvedCYRUS HOLDING IIIdissolvedEDEP SAdissolvedFINANCIERE AMPLEGESTdissolvedFIVAMOB JOUBERTdissolvedFONCIERE KAUFMAN & BROADdissolvedFRENCH ARAB LINESactiveGENE-ACTdissolvedGENEPARTSdissolvedGENEVALdissolvedGREDIVACdissolvedGROUPE CYRUSdissolvedINVEST AMdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off