DOSSIERS / SCI 3 BOULEVARD BINEAU
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Company dossier

SCI 3 BOULEVARD BINEAU

FRANCE · COMPANY · INCORPORATED 1990-03-05
KYBE ID: FR-353747082 · 353747082 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 3 BOULEVARD BINEAU
fr_insee
353747082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-05
fr_insee
2018-04-24
fr_insee
3 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€10,366,533
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

2D LAVAGEdissolvedACADEMIE DANSE MONTPARN MEYER DRAGADZEactiveACCESS CIDdissolvedA C L DactiveACTBdissolvedACTIVE CONSEIL CONSULTANTSactiveA D I PdissolvedAIRASMUS IIdissolvedAIRASMUS IIIdissolvedAIRASMUS IVdissolvedALITISdissolvedALPHADERMactiveALTHOUSE DEVELOPPEMENTdissolvedALTITUDEdissolvedALVECTISdissolvedALVIMMOdissolvedAMT CONSULTINGactiveANF SARLdissolvedANNE MARIE SARGUEIL & ASSOCIESactiveANTELOPEdissolved

+265 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE PlatAdministrateur—France registry
JPE IMMODirigeant—France registry
SCI DE LA GRANDE MONTGOLFIEREDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE GALILEEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off