DOSSIERS / SCI DE LA FOSSE AUX MOINES A BONNEUIL
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Company dossier

SCI DE LA FOSSE AUX MOINES A BONNEUIL

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438386831 · 438386831 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA FOSSE AUX MOINES A BONNEUIL
fr_insee
438386831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-19
fr_insee
2003-06-30
fr_insee
264 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
10 AVENUE HOCHEdissolved11 BOULEVARD MADELEINE SARLdissolved21 VILLE L EVEQUE SARLdissolved6 RUE DU GENERAL FOY SAdissolved9 RUE DU FBG SAINT HONOREdissolvedAZAI PRODUCTIONSdissolvedBB CONCEPT BRANDdissolvedB&C GREENdissolvedBCP1dissolvedCAP SESAdissolvedCHARTRES BUSINESS PARKdissolvedDELTAdissolvedDELTA PLESSISdissolvedDETECT PROTECT INTERVENTIONdissolvedECONOCOM DIRECTdissolvedFINANCIERE ICGdissolvedHAYTER INTERNATIONALdissolvedHORNBY ROAD INVESTMENTS LTDdissolvedINTERNATIONAL CAPITAL GESTIONdissolvedLABORATOIRES THERICAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-06-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off