DOSSIERS / SCI IN MEMORIAM
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Company dossier

SCI IN MEMORIAM

FRANCE · COMPANY · INCORPORATED 2000-04-07
KYBE ID: FR-430265140 · 430265140 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IN MEMORIAM
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430265140
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dissolved
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Real-estate civil company (SCI)
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2000-04-07
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2018-02-12
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58 AV DES COMBATTANTS AFN 52 62, MRS MOUTOUFIS, 13700 MARIGNANE
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68.20B
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€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL MOUTOUFISAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off