DOSSIERS / SCI VALENCIENNES JARDIN DU THEATRE
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Company dossier

SCI VALENCIENNES JARDIN DU THEATRE

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438437949 · 438437949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALENCIENNES JARDIN DU THEATRE
fr_insee
438437949
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-06-18
fr_insee
2009-10-26
fr_insee
10 ALL LAVOISIER, 59650 VILLENEUVE D'ASCQ
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIGESactiveAMELIE BRETIGNIERE AVOCATdissolvedAQUA BUBBLE BOOMdissolvedAQUA BUBBLE BOOM CHOURdissolvedAQUA BUBBLE BOOM COUTRASdissolvedAUCKLANDdissolvedBATAILLE ET RENARDactiveED CONSEILSdissolvedEIFFAGE CONSTRUCTION NORD PAS DE CALAISdissolvedEURO RSCG PAROLE DE MARQUEdissolvedEURO RSCG UNITEDdissolvedEXELIUMdissolvedGFC ENERGYactiveGLOBAL TECHNOLOGY SOLUTIONS & SERVICESdissolvedINSTANT CULINAIREdissolvedMONAS GROUPactiveMONSdissolvedMONT'IMMOactivePECCI POWERdissolvedPS - TRAINERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off