KYBE — See who's really behind any company

Company dossier

SCI ACTIL LOCATION

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-437696057 · 437696057 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI ACTIL LOCATION

fr_insee

Registration437696057

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-19

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Dissolved2017-12-14

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Registered address15 RUE DU PARC, 67205 OBERHAUSBERGEN

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

2C2T CHEMINAL CONSULTING TRADING TECHNdissolved A2C INGENIERIEdissolved ACTI.CVdissolved ADARISactive ADIXdissolved AG EXPERTactive A.H. TRADITIONdissolved AJAdissolved ALEXdissolved ALLOBATdissolved ALSAPRESSdissolved AMNECITYactive AMRON BENdissolved AMRON MULdissolved AMRON OBEdissolved AMRON VILdissolved ANDOdissolved APPARTHUSactive APROPRIAdissolved APROPRIA PARTICIPATIONSactive

+227 more

People with significant control

10 people

Name	Role	From	Source
MARIE TOUZE	Administrateur	—	France registry
CLELIA	Membre du directoire	—	France registry
ENSEMBLE	Membre du directoire	—	France registry
IMMOPARC	Membre du directoire	—	France registry
INVESTA	Membre du directoire	—	France registry
L DE R	Membre du directoire	—	France registry
MARIALIS	Membre du directoire	—	France registry
PATRIMMO	Membre du directoire	—	France registry
SARL L.B.M.V.	Membre du directoire	—	France registry
TAPATOU	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2017-12-14Dissolved / struck off