DOSSIERS / SCI DES SAPINS
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Company dossier

SCI DES SAPINS

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: FR-414696641 · 414696641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES SAPINS
fr_insee
414696641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-08
fr_insee
2023-03-21
fr_insee
30 AV DU MARECHAL FOCH, 77100 MEAUX
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
7-13 PASSAGE LOUIS PHILIPPEdissolvedDANIEL ISAMBERTdissolvedDISPARdissolvedLE DAUPHINdissolvedLE GOLFdissolvedLES JACOBINSdissolvedLES QUATRE MdissolvedSCI LES 2 MdissolvedSNC DE CHAILLOUETdissolvedSNC DE LA FERMEdissolvedSNC DE LA PORTE ROUGEdissolvedSNC DE LA TAILLANDIEREdissolvedSNC DES TOURNELLESdissolvedSNC DU CHATEAU DU PINdissolvedSNC FLEURYdissolvedSNC IMMOBILIERE DU BOIS DES MARECHAUXdissolvedSNC LA CAVEEdissolvedSNC LE PARC DE CHESSYdissolvedSNC LE PRE D'OULEVEdissolvedSNC LES BERGES DU CANALdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
IFEPAdministrateur—France registry
ESPARMembre du directoire—France registry
LOCPARMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off