DOSSIERS / SCI 52-52B BLD ST JACQUES ET 6 R LECLERC
← SearchExport PDF
Company dossier

SCI 52-52B BLD ST JACQUES ET 6 R LECLERC

FRANCE · COMPANY · INCORPORATED 1997-01-17
KYBE ID: FR-410623797 · 410623797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 52-52B BLD ST JACQUES ET 6 R LECLERC
fr_insee
410623797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-17
fr_insee
2018-01-31
fr_insee
30 AV KLEBER, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,927,968
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

24-26 RUE DURANTONdissolved25 RUE GUTENBERGdissolvedABERDEEN BALANCED FRANCE HOLDING 3dissolvedADDVIM ASSET MANAGEMENTdissolvedADDVIM ASSURANCESdissolvedADDVIM CREDIT-BAIL MANAGEMENTdissolvedADDVIM PROPERTY MANAGEMENTdissolvedAKAMAdissolvedBAIL INVESTISSEMENT FONCIEREdissolvedDELTISdissolvedFDL REGIONSdissolvedFDM 1dissolvedFDM2dissolvedFDR 5dissolvedFEDERATIONdissolvedFINANCIERE PALMER SARLdissolvedFONCIAGEdissolvedFONCIERE ELECTIMMOdissolvedFONCIERE EUROPE LOGISTIQUEdissolvedFR IMMOdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
FONCIERE DEVELOPPEMENT LOGEMENTS EN ABREGE FDLDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off