DOSSIERS / SCI 37 RUE PAUL DOUMER A TRIEL-SUR-SEINE
← SearchExport PDF
Company dossier

SCI 37 RUE PAUL DOUMER A TRIEL-SUR-SEINE

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-385390638 · 385390638 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 37 RUE PAUL DOUMER A TRIEL-SUR-SEINE
fr_insee
385390638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-14
fr_insee
2025-01-22
fr_insee
37 RUE PAUL DOUMER, 78510 TRIEL-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAM ALKHALIdissolvedARMANDO FERREIRA DE SOUSAdissolvedASSOCIATION DORCAS (AD)activeBENEDICT BEDEL ITOUA M'BENGHONDdissolvedBENEDICT ITOUA M'BENGHONDactiveBMA GROUPE SYNERGIEactiveChristelle ColleoniactiveCHRISTIAN TUTUANA ENARMONTdissolvedCHRISTOPHE MAINEactiveELIE PAUL KAMANA AYANGMAactiveFELDTdissolvedFRUITS FRAISdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedOUND KAKEUdissolvedRENEE ANDREA KAKINDEdissolvedSCI SAINT-MARTIN-TRIELdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
JEAN LUC TOUILLETDirecteur—France registry
DESIRE COUDRONDirigeant—France registry
JEAN LOUIS TOUILLETDirigeant—France registry
JEAN PIERRE TOUILLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off