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Partnership dossier

SCI PLACE SAINT CHARLES

FRANCE · PARTNERSHIP · INCORPORATED 1998-10-02
KYBE ID: FR-420374621 · 420374621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PLACE SAINT CHARLES
fr_insee
420374621
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-10-02
fr_insee
2024-02-16
fr_insee
34 RUE HENRI REGNAULT, 34-40-IMMEUBLE AMPERE E PLUS, 92400 COURBEVOIE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COPRIM RESIDENCESdissolvedINVESTIR IMMOBILIER NORMANDIEdissolvedLA CROIX BOISEEdissolvedSARL SEINE CLICHYactiveSAS AMIENS - AVENUE DU GENERAL FOYdissolvedSAS LOIRE ATLANTIQUE TERTIAIREdissolvedSAS NORMANDIE HABITATdissolvedSAS NORMANDIE RESIDENCESdissolvedSAS SOGEBROWN POISSYdissolvedSNC COPRIM RESIDENCESdissolvedSOCIETE CHOLETdissolvedSOC REAL PARC ACTIVITE DE TOULOUSEdissolvedSOGEMYSJdissolvedSOGEPROM ALPESdissolvedSOGEPROM CENTRE -VAL DE LOIREdissolvedSOGEPROM COTE D'AZURdissolvedSOGEPROM CVL SERVICESdissolvedSOGEPROM ENTREPRISES REGIONSdissolvedSOGEPROM PARTENAIRESactiveSOGEPROM REALISATIONSdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
GEORGE V GESTIONAdministrateur—France registry
SOCIETE GENERALE DE PROMOTION ET DE FINANCEMENT IMMOBILIERSAdministrateur—France registry
NEXITY LOGEMENTDirigeant—France registry
SEERIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off