DOSSIERS / SCI DU 12 AVENUE DE LA DAME BLANCHE
← SearchExport PDF
Company dossier

SCI DU 12 AVENUE DE LA DAME BLANCHE

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-382197812 · 382197812 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 12 AVENUE DE LA DAME BLANCHE
fr_insee
382197812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-11
fr_insee
2020-03-02
fr_insee
47 AV FOCH, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€4,573,471
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIM ANH DANGAdministrateur—France registry
GERARD KERLEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off