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Company dossier

SOCIETE D'INVESTISSEMENTS FONCIERS ET IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1997-12-04
KYBE ID: FR-414631432 · 414631432 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE D'INVESTISSEMENTS FONCIERS ET IMMOBILIERS

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Registration414631432

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-12-04

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Registered address88 T AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT

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Industry41.10D

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Share capital€7,623

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ACANTAdissolved ACTIVITES CABLE ET SATELLITEdissolved AGENCE DE RECHERCHE PROMOTIONNELLEdissolved AGENCE GENERALE PROPRIETE CROIX DE CHAVAUX AGP CROIX DE CHAVAUXdissolved A LA PRODdissolved ALTENAdissolved AMERICARONLINE LOGISTICSactive APFT IMMOBILIER SNCdissolved APPARACHICdissolved ART & COMPOSITESdissolved ARTISAN BRUNO COUVERTURE PERE EN FILSdissolved ATS MEDICAL FRANCEdissolved AUTO 92dissolved AUTOLATAMANALYSIS.COMdissolved AX-RED 92dissolved B-A BAdissolved BILLIONNAIRE CAR ANGERSdissolved BINOME PRODUCTIONdissolved BLARINGHEM POWERdissolved BONNEVAYdissolved

+88 more

People with significant control

1 people

Name	Role	From	Source
GUY PORTMANN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-19

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

7 events

2014-06-19Jugement d'ouverture d'une procédure de redressement judiciaire

2014-07-15Dépôt de l'état des créances

2014-07-17Jugement de conversion en liquidation judiciaire

2016-07-12Jugement de clôture pour insuffisance d'actif

2018-06-20Jugement de reprise de la procédure de liquidation judiciaire

2020-11-12Dépôt de l'état des créances

2022-11-09Jugement de clôture pour insuffisance d'actif