DOSSIERS / SCI DU 90 RUE BAUDIN
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Company dossier

SCI DU 90 RUE BAUDIN

FRANCE · COMPANY · INCORPORATED 1999-03-22
KYBE ID: FR-422314153 · 422314153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 90 RUE BAUDIN
fr_insee
422314153
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-22
fr_insee
2022-08-17
fr_insee
9 BD DE LA MADELEINE, 75001 PARIS 1
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

23 total
AFIXIAdissolvedALTURA ENERGYdissolvedAMEX HOTELSdissolvedAUXILIAIRE DE FINANCE ASSET MANAGEMENTdissolvedAUXILLIAIRE DE FINANCEdissolvedAUXILLIAIRE DE FINANCE DEVELOPPEMENTdissolvedBM FINANCE ET INVESTISSEMENTSdissolvedCLIdissolvedCULTURE ED TECHdissolvedDYSMACOdissolvedFRANCE OPERA PARISdissolvedIMMOBILIERE DA CONSEILdissolvedIMMOBILIERE EUROPE AFRIQUEactiveIMMOBILIER ET FINANCE CONSULTANTSdissolvedKOREA EXCHANGE BANKdissolvedLABORATOIRES ESTHETIQUE APPLIQUEEdissolvedL.N.AdissolvedMALEGdissolvedSAMOTHRACE ADVISORYdissolvedSPETSESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SOCIETE FINANCIERE D'INVESTISSEMENT ET D'ARBITRAGEDirigeant—France registry
PHILIPPE MARC ANDRE AUBE MARTINPrésident—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