DOSSIERS / SCI QUARANTE
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Company dossier

SCI QUARANTE

FRANCE · COMPANY · INCORPORATED 1996-01-23
KYBE ID: FR-403580632 · 403580632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI QUARANTE
fr_insee
403580632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-23
fr_insee
2023-01-24
fr_insee
40 AV HOCHE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASS DEVELOPPEMENT RELATION ARABE FRANCAIdissolvedASSOCIATION MARITIME COURTAGEdissolvedBEST OF ANIMATIONactiveBILAN CONSEIL AUDITdissolvedBUILDING INVESTISSEMENTactiveBUSINESS MODELS INTERNATIONALdissolvedCABLERIE DE LA SEINEdissolvedC.F 16dissolvedCFL PUBLICATIONSdissolvedCFR FIGdissolvedCIE IMMOB REGION PARISIENNE PROMOTIONdissolvedCOMMISSA AUX COMPTES AUDIT ET ASSOCIESactiveCOMPAGNIE D ANGELYdissolvedEDIWORLD RELATIONactiveEMERGENCE INNOVATIONSdissolvedEURL ESPACE 40dissolvedEURL POdissolvedFINANCIERE DU PELIKANdissolvedGALION S A R LdissolvedGEOMETRE EXPERTS DEVELOPPEMENTdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ORDRE DES GEOMETRES EXPERTSDirecteur—France registry
GEOMETRES EXPERTS DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off