DOSSIERS / S.C.I.C. FORMATION
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S.C.I.C. FORMATION

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-382580835 · 382580835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I.C. FORMATION
fr_insee
382580835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-01
fr_insee
1999-09-02
fr_insee
6 PL ABEL GANCE, 92100 BOULOGNE-BILLANCOURT
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALCORdissolvedAQUALATINAdissolvedCAISSE DES DEPOTS DEVELOPPEMENTdissolvedCAPRI LOISIRSdissolvedCAYO LARGOdissolvedCENTRALE IMMOB CONSTRUCT MEDITERRANEEdissolvedEDIFICE CLUBdissolvedEUROVILLAGESdissolvedEXPERTISE TOURISME ET LOISIRSdissolvedFINANCIERE AGROMARINEdissolvedFININTERdissolvedGROUPE BETUREdissolvedGROUPE SCETdissolvedIMMOBILIERE DU NORD DE L'ILE DE FRANCEdissolvedINVESTISSEMENT 92dissolvedINVESTISSEMENT DEVELOPPEMENT PARTICIPATIdissolvedJEAN FRANCOIS PEREZdissolvedMUTANDIdissolvedR.A.CONSULTdissolvedSAGIR-SOC AMENAG GESTION INVEST REALISATdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off