KYBE — See who's really behind any company

Company dossier

SINVEST

FRANCE · COMPANY · INCORPORATED 1991-12-14
KYBE ID: FR-384238184 · 384238184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSINVEST

fr_insee

Registration384238184

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-12-14

fr_insee

Dissolved2007-04-02

fr_insee

Registered address12 RUE ROSSINI, CHEZ VSP, 06000 NICE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELISEdissolved BARETY HOTELIEREdissolved BATIMENT ET TECHNIQUEdissolved CLAIR HOTELIERdissolved CURIE HOTELERIEdissolved EURL LE MOYEN BOISdissolved GUIGNARD LINETTE HOTELIEREdissolved HORACE DURANTdissolved J.L.C-B.T.Pdissolved LAFOURMYdissolved LEM.V.I.P.dissolved LUGNIER HOTELIEREdissolved MOUGEY HOTELIEREdissolved SARL LAUDANUMactive SARL STONES AND ROSESactive SCI AZUR IMMOBILIERdissolved SCI MARIEdissolved SOL MERdissolved YACHT SUPPORT GROUPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-04-02Dissolved / struck off