DOSSIERS / SCI IMMOTRANS 35
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Company dossier

SCI IMMOTRANS 35

FRANCE · COMPANY · INCORPORATED 1992-11-18
KYBE ID: FR-389048489 · 389048489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMOTRANS 35
fr_insee
389048489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-18
fr_insee
2024-05-14
fr_insee
93 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

95 BOULEVARD MALESHERBESdissolvedAGEN CHAMPS DE LASSALLEdissolvedBRETAGNE FRIGOdissolvedCOFREMAR CONSEIL FRET MARITIMEdissolvedCOMPAGNIE MERIDIONALE DE PARTICIPATIONdissolvedEBREX FRANCEdissolvedENTREPOTS FRIGORIFIQUES DU NORD ET DE L'ESTdissolvedENTREPOTS FRIGORIFIQUES SUD-OUESTdissolvedENTREPOTS FRIGORIQUES DE NORMANDIE LOIREdissolvedFSDdissolvedGIE STEF GEODISdissolvedIMMOTRANS 49dissolvedINSTITUT DES METIERS DU FROIDdissolvedLOUDEAC FROIDdissolvedSCI BRIGNAIS CHARVOLINdissolvedSCI DES PINSdissolvedSCI DES VALLIONSdissolvedSCI FRESH 5dissolvedSCI FRESH 7dissolvedSCI IMM'Odissolved

+39 more

People with significant control

2 people
NameRoleFromSource
STEF TRANSPORTDirigeant—France registry
SOCIETE IMMOSTEF (SOCIETE ANONYME)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off