DOSSIERS / SCI 98RUE DES CHARMETTES
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Company dossier

SCI 98RUE DES CHARMETTES

FRANCE · COMPANY · INCORPORATED 1998-01-19
KYBE ID: FR-415201441 · 415201441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 98RUE DES CHARMETTES
fr_insee
415201441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-19
fr_insee
2023-02-21
fr_insee
50 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 DGP INVESTdissolvedAGENCE DE RENTING ET DE TRANSPORTdissolvedALLIANCE NORD 1dissolvedBRASSERIE DE LA DIGUEdissolvedBRASSERIE DU BORD DE MERdissolvedCAFEINEactiveCELESTIALdissolvedCHARLES MAX SAdissolvedDES LANDESdissolvedINDIVISION WAKIM LAURENT ET BENATTAR CLAIREdissolvedLES PRES DE VAUBANdissolvedL.P.D.G.dissolvedM.C.2.CdissolvedPORTALIS PARTICIPATIONdissolvedSCI 12 RUE DES BOUVIERSdissolvedSCI 1 R DE LA BALEINEdissolvedSCI AUDEdissolvedSCI AUVERGNE RHONE ALPESdissolvedSCI BAS-RHINdissolvedSCI BASSE NORMANDIEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DE WATOU INVESTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off