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Company dossier

SCI LA ROSE MONTOISE

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-387466030 · 387466030 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA ROSE MONTOISE

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Registration387466030

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-05-14

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Dissolved2021-09-17

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Registered address116 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Industry68.20B

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Share capital€121,959

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDEL ADIM ECHCHATBIactive ADILEAdissolved AGNES CLOUET D'ORVALdissolved ALAIN CHIPANdissolved ALEXIS ANGOTactive ALICE EMMA MARIS DESREZactive ANDRE CONTEAUdissolved ANTOINE LYdissolved AURMIMA DEVdissolved BDR 92 NANTERRE 116 SALVADORdissolved BERTRAND FAUREdissolved BRUNO LELIEVREdissolved CALIN NICOLAS STANONactive CENTRE FORMAT PROFES SOCIALES & PARA-MEDdissolved CENTRE NTPVdissolved C.G BATIMENT 92dissolved CHARLES EMMANUEL FRANCE HUSKAactive CONFIANCE GROUPE BATIMENTdissolved CYBERDATAIAdissolved DATA TECHNOLOGY SERVICESactive

+54 more

People with significant control

2 people

Name	Role	From	Source
FRANCOISE RICALENS	Directeur	—	France registry
JEAN DARDIER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-09-17Dissolved / struck off