DOSSIERS / SCI LES PLATANES
← SearchExport PDF
Company dossier

SCI LES PLATANES

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-388081572 · 388081572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES PLATANES
fr_insee
388081572
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-12
fr_insee
2021-11-17
fr_insee
127 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

ABBOTT LABORATORIES SAdissolvedABBOTT SARLactiveANTHONIOZ DEVELOPPEMENTdissolvedASA IMMOdissolvedBARACODAactiveBARACODA DAILY HEALTHTECHactiveBARACODA LABSactiveBEZONS DEVELOPPEMENTdissolvedBLACKLINE SYSTEMSdissolvedCHATEAU ROSNYdissolvedCLICHY-PARIS-10dissolvedCOMPAGNIE FINANCIERE HERVETdissolvedCONCERTO BUCHERES 3dissolvedCONCERTO FERRIERES-EN-BRIEdissolvedCONCERTO WISSOUS PROMOTIONdissolvedCONSORTIUM INTERNATION REALISATION IMMOBdissolvedCOURB.18-24 R CLOAREC & 108-116 AV ARCHEdissolvedENVIRONNEMENT TRANSACTIONdissolvedEURL SAINT-SEBASTIEN-LES PORTES DE NANTESdissolvedFONCIERE JLG AVANTISdissolved

+336 more

People with significant control

3 people
NameRoleFromSource
KAUFMAN & BROAD MIDI-PYRENEESAdministrateur—France registry
BNP PARIBAS REAL ESTATE FINANCIAL PARTNERDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31Dirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off