DOSSIERS / SNC D'INVESTISSEMENTS EN IMMOBILIER
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Partnership dossier

SNC D'INVESTISSEMENTS EN IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 1998-10-28
KYBE ID: FR-421020397 · 421020397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC D'INVESTISSEMENTS EN IMMOBILIER
fr_insee
421020397
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-10-28
fr_insee
2008-09-23
fr_insee
1 TERRASSE BELLINI, TSA 48200, 92800 PUTEAUX
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

132 COURS TOLSTOIdissolved20 QUAI DU LAZARETdissolvedANJOU ARTS SNCdissolvedAUBERT EGALITEdissolvedBEATUS SOFONPROdissolvedBERCY VAN GOGHdissolvedCANTON 5dissolvedCANTON 8dissolvedCANTON 9dissolvedCHATILLON ILOT FdissolvedCIE IMMOBILIERE PHENIX PROMO AZUR CONSTRdissolvedCIE IMMOBILIERE PROMOTION PATRIMOINEdissolvedCIE RECHERCHE TRANSACTIONS IMMOBILIERESdissolvedCIPP OCEAN CONSTRUCTION SNCdissolvedCOMPAGNIE GENERALE IMMOBILIER SERVICESdissolvedCOMPA IMMOB PHENIX PROMO ILE FRANCE SERVdissolvedDANTON DEFENSEdissolvedDANTON HOTELdissolvedFONCYEL 78dissolvedFONCYEL 78 HUREPOIXdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off