DOSSIERS / SCI CONSTRUCTION VENTE RES AMAZONIA
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Company dossier

SCI CONSTRUCTION VENTE RES AMAZONIA

FRANCE · COMPANY · INCORPORATED 1990-08-30
KYBE ID: FR-379076342 · 379076342 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CONSTRUCTION VENTE RES AMAZONIA
fr_insee
379076342
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-08-30
fr_insee
5 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABRdissolvedCOMPAGNIE D'INVESTISSEMENT ET PROMOTIONdissolvedEMAJEactiveEUROPEENNE D'INVESTISSEMENTdissolvedGL97activeHAMZA ISLAM BENTAIEBdissolvedHORUSdissolvedISABELLE MERCIERdissolvedISISdissolvedJYDEdissolvedLES JARDINS DES CAPITOULSdissolvedMCMdissolved[ND]activeNOTAIRES 5 CARNOTactiveOSIRISdissolvedPROCESS INVESTdissolvedRENAUD JEAN-PIERRE HAUDIQUETdissolvedSCI CARNOPATdissolvedSCI CARNOT PATRIMOINEdissolvedSCI CONSTRUCTION VENTE RES METROPOLITANdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
STE EUROPEENNE D'INVESTISSEMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif