DOSSIERS / SNC ESPACE BOLLEE MONTHEARD
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Partnership dossier

SNC ESPACE BOLLEE MONTHEARD

FRANCE · PARTNERSHIP · INCORPORATED 1990-11-07
KYBE ID: FR-379825102 · 379825102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC ESPACE BOLLEE MONTHEARD
fr_insee
379825102
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-11-07
fr_insee
2022-12-29
fr_insee
116 BD HAUSSMANN, 75008 PARIS 8
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AVI SPORTSdissolvedLILLE GAMBETTA-INKERMANNdissolved[ND]dissolvedOFF COORD BANC FINANC SIBES TECHNOLOGIESdissolvedOFFICE COORDINATION BANC FINANC COURTAGEdissolvedSARL ROGE CAVAILLES P NEMET A RENAC OdissolvedSCI 61 AVENUE JEAN JAURESdissolvedSCI CITE JAURESdissolvedSCI RESIDENCE DE L'ETOILEdissolvedSNC 144 SAXEdissolvedSNC BAZARdissolvedSNC L'ACTIPOLEdissolvedSNC LES JARDINS DE L EUROPEdissolvedSNC LE STEAMERdissolvedSNC PARC DU HAUT MESNILdissolvedSNC PHARE DE FREJUSdissolvedSNC RACHAISdissolvedSNC RESIDENCES DES DUCS DE BOURGOGNEdissolvedSNC REVELdissolvedSNC ROUVRE VERT 4dissolved

+2 more

People with significant control

6 people
NameRoleFromSource
BANQUE REGIONALE DE L'OUESTDirigeant—France registry
SA GESTION IMMOBILIERE LELIEVREDirigeant—France registry
SARL IMMOBILIERE MARIVAUXDirigeant—France registry
SOCIETE DE MISSIONS ET DE COORDINATION IMMOBILIERESDirigeant—France registry
SOCIETE DE MISSIONS ET DE COORDINATIONS IMMOBILIERES - SMCIDirigeant—France registry
SOCIETE DE PARTICIPATION IMMOBILIERE PARTINODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off