DOSSIERS / SCI SAINT GERMAIN
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Company dossier

SCI SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428296867 · 428296867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT GERMAIN
fr_insee
428296867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-10
fr_insee
2021-06-08
fr_insee
44 RUE FORTUNY, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTI BAT CONSTRUCTIONdissolvedAD DISTRIBUTIONdissolvedBVM DISdissolvedCDMT - CIE DES MOBILIERS DE TOURAINEdissolvedCURDISdissolvedDISTRI AVENIRdissolvedDISTRILILLEdissolvedDISTRI LOURMELdissolvedDISTRIPONTHIEUdissolvedEDIFICEdissolvedEQUINOXECLAIRAGEdissolvedFLORENTEdissolvedLEA SAINT HONOREdissolvedLOCOCHE ELECTRICITEdissolvedRAFFET DISTRIBUTIONdissolvedSCI 9 BIS SQUARE FOCHactiveSCI FAMILO TOURSactiveSOCIETE NOUVELLE LE STAFF PARISIENdissolvedSODILABORDEdissolvedSOGI 3dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ARNAUD JEAN GUY LEBLANCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off