DOSSIERS / NEGOCIATIONS TRANSACTIONS PARTICIPATIONS
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NEGOCIATIONS TRANSACTIONS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410351092 · 410351092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NEGOCIATIONS TRANSACTIONS PARTICIPATIONS
fr_insee
410351092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-09
fr_insee
2012-10-30
fr_insee
15 RUE POUSSIN, 75016 PARIS 16
fr_insee
41.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CENTRE ETUDES IMMOBILIERESdissolvedCIE FINANCIERE ALdissolvedCIE HOLDING DE GESTIONdissolvedCIE IMMOB DEVELOPPEMENT REGIONSdissolvedCOMPAGNIE IMMOBILIERE DE DEVELOPPEMENTdissolvedEDITIONS DE LA MORANDEdissolvedEQUIPEMENT RATIONNEL BATIMENTdissolvedGESTION ET REALISATIONS FONCIERESdissolvedIMMOBILIERE SAINT SAENSdissolvedJEANINE ALARCONdissolvedNOLVANDEdissolvedSAROdissolvedSCI LE CLOS DES VIGNESdissolvedSCI LE CLOS ST DOMINIQUEdissolvedSCI LES VILLAS DU PARCdissolvedSCI PALISSY 54dissolvedSCI VILLA PASTEURdissolvedSNC VILLA MAYFAIRdissolvedSOC CIVIL IMMOBILIERE SCI LA RENAISSANCEdissolvedSOCIETE CIVILE DES 2 RUES A MONTREUILdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off