DOSSIERS / SCI LE PALAZZO
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SCI LE PALAZZO

FRANCE · COMPANY · INCORPORATED 2000-03-24
KYBE ID: FR-430050666 · 430050666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE PALAZZO
fr_insee
430050666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-24
fr_insee
2020-07-01
fr_insee
20 PL DE CATALOGNE, 75014 PARIS 14
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTONY PYRENNEESdissolvedGENNEVILLIERS BUREAUXdissolvedMB 102dissolvedPARIS XIII LOT A11dissolvedPIERRE BROSSELETTE IIdissolvedSCI 1 BD ROMAIN ROLLANDdissolvedSCI 39 RUE DE VILLIERS NEUILLYdissolvedSCI BOIS COLOMBES ILOT 1dissolvedSCI BOIS COLOMBES ILOT 2dissolvedSCI BOIS COLOMBES ILOT 3dissolvedSCI BOIS COLOMBES ILOT 8dissolvedS.C.I. BOIS COLOMBES ZB2 BUREAUXdissolvedSCI BOIS COLOMBES ZB2 LOGEMENTS AdissolvedSCI CHARTREUX ILOT 12BdissolvedSCI CHARTREUX ILOT 6AdissolvedSCI CHARTREUX ILOT 9dissolvedSCI CLUNY RIVE GAUCHEdissolvedSCI DU 81 83 R DES ENFANTS DU PARADISdissolvedSCI ISSY RIVERGATEdissolvedSCI LOUVIERS PLACE DE LA DEMI LUNEdissolved

+22 more

People with significant control

6 people
NameRoleFromSource
SEFRI CIME ACTIVITES ET SERVICESAdministrateur—France registry
BERCY DEVELOPPEMENTDirigeant—France registry
BNP PARIBAS PARTICIPATIONS FINANCIERES IMMOBILIERES "BNP PARIBASPFI"Dirigeant—France registry
MIFCOS PARTICIPATIONSDirigeant—France registry
SEFRI CIME PROMOTIONDirigeant—France registry
SOCIETE FINANCIERE DE DEVELOPPEMENT-SOFINADDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off