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Company dossier

SCI DES 3 D

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-433620739 · 433620739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES 3 D
fr_insee
433620739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
2021-02-18
fr_insee
251 AV DU BOIS, PARC DU PONT ROYAL BAT A, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAPENdissolvedGROUPE DdissolvedSAS SERVICESdissolvedSCI DU PREMANOIRdissolvedSCI HALLENNES SERVICESdissolvedSCI LES PYRAMIDESactiveSCI LOMME-HUMANICITEdissolvedSNC CLOS DES ANSEREUILLESdissolvedSNC DE LA FORGETTEdissolvedSNC DU MOULIN LAMBLINdissolvedSNC DU PONT ROUGEdissolvedSNC DU VIEUX CHENEdissolvedS.N.C HOTEL ENTREPRISESdissolvedSNC LA VILLA DAUPHINEdissolvedSNC LOOS-GEORGES POTIEdissolvedSOCIETE CIVILE IMMOBILIERE DE LA BROYEdissolvedSOCIETE CIVILE IMMOBILIERE LE BOIS VERTdissolvedSOGEPAR D ENTREPRISEdissolvedSOGEPAR D TRANSACTIONactive

People with significant control

2 people
NameRoleFromSource
LOGER HABITATAdministrateur—France registry
FINANCIERE LOGERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off