DOSSIERS / SCI DE L'INDENIE
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Company dossier

SCI DE L'INDENIE

FRANCE · COMPANY · INCORPORATED 1997-09-16
KYBE ID: FR-413780677 · 413780677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'INDENIE
fr_insee
413780677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-16
fr_insee
2022-10-08
fr_insee
15 BD PAUL EMILE VICTOR, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€164,797
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASTATE ADVISORYactiveCRISTINA BOFFADOSSIactiveDFG CONSEILactiveELIANE KARSAKLIANdissolvedEV CONSULTINGdissolvedFRANCIS KARSAKLIAN DAL BOSCOdissolvedJEROME GUYOT-SIONNESTdissolvedLAETITIA FESSARDdissolvedLE CERCLE PEERSactiveLES ATELIERS DU VIVANTactiveLOULOUdissolvedLUCIENNE SEBAOUNactiveMARAFLORdissolvedMARIE-CAROLINE QUENARDELdissolvedMAXIME SCHWIZGEBELdissolved[ND]active[ND]active[ND]activePIERRE-NICOLAS KRIMIANISdissolvedSCI DU 73 ROUTE DU GRAND MONTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAXIME ANGHUIPrésident—France registry

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