DOSSIERS / SCI DE LA RESIDENCE LES TOURELLES
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Company dossier

SCI DE LA RESIDENCE LES TOURELLES

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-435037981 · 435037981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA RESIDENCE LES TOURELLES
fr_insee
435037981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-15
fr_insee
2018-03-20
fr_insee
21 RUE LAFFITTE, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€7,814,016
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGILISdissolvedARGOS 6dissolvedARGOS 7dissolvedASSOCIATION DE MOYENS RETRAITEdissolvedASS PILOTAGE RESIDENCES RETRAITEdissolvedASTRAGAL SFGP ET COMPAGNIEdissolvedAUXIA IMMOBILIERdissolvedAXERIA PREVOYANCEdissolvedBARCLAYS BANK SAactiveBARCLAYS PUGET MAHE GESTIONactiveCAISS RETRAITE AGENT EDITIONdissolvedCENTRE DE LOISIRS LE STADIUMdissolvedCERCLE MEDERICdissolvedCIE AUXILIAIRE PARTICIPAT CAPAdissolvedCOFINVIMdissolvedCOMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERICdissolvedHUMANIS RETRAITE AGIRC-ARRCOdissolvedLAFFITTE COURT TERMEdissolvedLAFFITTE GESTIONactiveLAFFITTE IMMOBILIEREdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
MALAKOFF MEDERIC RETRAITE ARRCODirigeant—France registry
MALAKOFF MEDERIC RETRAITE AGIRCPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off