DOSSIERS / SCI DU 140 RUE GABRIEL PERI
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Company dossier

SCI DU 140 RUE GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 1991-01-14
KYBE ID: FR-380515395 · 380515395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 140 RUE GABRIEL PERI
fr_insee
380515395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-14
fr_insee
2024-11-19
fr_insee
140 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACA TRANSPORTdissolvedAHMED NOUIRAdissolvedASS CONSEILS FORMATIONS POUR LE DEVELOPPactiveASS COUP DE MAINactiveASSOCIATION LEVE TOI AFRIQUEactiveCOMITE DE LUTTE DE SAINT-DENIS (CDL-SD)activeCOMPAGNIE CENSUREactiveLA FAMILLE GRILLdissolvedLAGHA RENOVdissolvedLAGHA RENOV'activeLA MAISON GOURMANDEactiveMEDIRAMAactiveMICHEL DOURNELdissolvedMOUSSA CAMARAdissolved[ND]dissolved[ND]activeO C AdissolvedPLAIRE IMMOBILIERdissolvedSMART PHONEdissolvedSOUFIAN YOUCFIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERNARD PLAIREAdministrateur—France registry
CELIA MARIA GONZALEZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off