DOSSIERS / SCI LES TOITS DE PARIS
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Company dossier

SCI LES TOITS DE PARIS

FRANCE · COMPANY · INCORPORATED 1993-09-07
KYBE ID: FR-392327169 · 392327169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES TOITS DE PARIS
fr_insee
392327169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-07
fr_insee
2021-09-15
fr_insee
18 RUE FERNAND PELLOUTIER, 92110 CLICHY
fr_insee
68.20B
fr_insee
€12,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE COMMERCIALE INTERNATIONAL*dissolvedAMANDINE WAWRYKactiveBAPTISTE PICONactiveCONCEPT'RENOVATIONdissolvedDAVID ROZENTBERGdissolvedEDOUARD LOUIS THIERRY PERCYdissolvedGRAPHIGAM SARLactiveJEANNE MASSELINdissolvedKANGOUROUdissolvedKARIM MICHEL ZERGUINEdissolvedM.A.H.Ydissolved[ND]active[ND]dissolvedQUENTIN CHAIX CHAIXdissolvedSCI PELLOUTIERdissolvedSMZactiveSOCIETE PRIAM PATRIMOINEactiveTURGEL ET ROZENBERG ASSOCIESactiveValentin Vincent Emmanuel Mercierdissolved

People with significant control

1 people
NameRoleFromSource
ZERGUINE KARIMPrésident—France registry

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
Dissolved / struck off