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SCI ELISEE RECLUS 3D

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: FR-421945973 · 421945973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ELISEE RECLUS 3D
fr_insee
421945973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-18
fr_insee
2022-03-16
fr_insee
40 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,150,922
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE COURREGES S AdissolvedART MONEYactiveBAC DE SURESNESdissolvedCAFE BLANCdissolvedCOMMUNITY TRAVELdissolvedCOMPAGNIE EUROPEENNE PAPETIEREactiveCOURREGES HOMMESdissolvedCOURREGES PARFUMS FAB COMMactiveCOURREGES PARFUMS INVESTISSEMENTSdissolvedDIPACdissolvedEUROPEAN BUSINESS PICTURESactiveFRANCCANA CAPITAL VdissolvedFRANCCANA CAPITAL VIdissolvedFRANCCANA CAPITAL VIIdissolvedGLAMOURactiveLES GRANDS ARBRESdissolvedMODES & MOUVEMENTSactiveSATO EQUIPEMENTdissolvedSCI 88 AVE FOCHdissolvedSCI WONG PARISdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
JUDITH KAPLANAdministrateur—France registry
MOON MONTAIN HOLDING INCDirigeant—France registry
SONNOCAL INCDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off