DOSSIERS / SCI EUSKAL
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Company dossier

SCI EUSKAL

FRANCE · COMPANY · INCORPORATED 1998-09-24
KYBE ID: FR-420314684 · 420314684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EUSKAL
fr_insee
420314684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-24
fr_insee
2024-04-23
fr_insee
CTRE CIAL LES BOUTIQUES, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARARATdissolvedARLETTE LE PREVOSTdissolvedAUTO-ECOLE LA PARISIENNEdissolvedBEN - REMYactiveCOIFFEUR LA PARISIENNEdissolvedDELICE DE LA REUNIONdissolvedGEORGES BRANCACCIOdissolvedHANNAEdissolvedJEAN JACQUES CHARTIERdissolvedJEAN MARIE MICHEL CARDINAELactiveJEANNINE GARPARDdissolvedLAC ROSE RESTAURANTactiveLIBRAIRIE DES ULISdissolvedL ULYSSIENNEdissolvedMARIE-FRANCE RAGUdissolvedMICHEL ALVESdissolvedMOD'HAIRSdissolvedMONCEF BEN-MOHAMED FEKIdissolved[ND]dissolvedNOURY COIFFUREdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ARLETTE MARIA LE PREVOSTAdministrateur—France registry
JEROME MARC VERGEZDirigeant—France registry
LEANA VERGEZDirigeant—France registry
MILA VERGEZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off