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Company dossier

SCI SAINT GERMAIN SUR MORIN LA CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2000-10-10
KYBE ID: FR-433144821 · 433144821 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAINT GERMAIN SUR MORIN LA CHAMPAGNE

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Registration433144821

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-10-10

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Dissolved2018-01-02

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Registered address25 ALL VAUBAN, 59110 LA MADELEINE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,969 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX BREDASQUEdissolved AIX COIRARDdissolved AIX LA CONSTANCEdissolved ALFORTVILLE BABEUFdissolved ALFORTVILLE CHEMIN LATERALdissolved ALFORTVILLE TRAVERSIEREdissolved ARGENTEUIL LES CANOTIERSdissolved ARLES FORTUNEdissolved ARLES MONGEdissolved ARTEMISIA 7dissolved AUBAGNE BON CIVETdissolved AUBERVILLIERS REPUBLIQUEdissolved AURON CHEMIN DU PUYdissolved AVIGNON JOLY JEANdissolved BAYONNE LES PENASactive BERRI INVESTISSEMENTSdissolved BOIS COLOMBES 47 VICTOR HUGOdissolved BORMES PRE DES BUFSdissolved BREST SAINT MARTIN EGLISEdissolved BRIGNOLES BONAVAOUdissolved

+1,949 more

People with significant control

4 people

Name	Role	From	Source
GEORGE V GESTION	Administrateur	—	France registry
DOMAINES FEREAL	Membre du directoire	—	France registry
ESPAR	Membre du directoire	—	France registry
NEXITY LOGEMENT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,969 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2018-01-02Dissolved / struck off