DOSSIERS / SOC CIV PARTIC DU 160AVE DE STALINGRAD
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SOC CIV PARTIC DU 160AVE DE STALINGRAD

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-438912644 · 438912644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SOC CIV PARTIC DU 160AVE DE STALINGRAD
fr_insee
438912644
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
2018-03-30
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52 AV DE CHOISY, M. TRUFFY JACQUES, 75013 PARIS 13
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68.20B
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€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI THIEVALShared officer / director · 6 share thisSOCIETE CIVILE ET PARTICULIERE TRUFFY WALDSBURGERShared officer / director · 6 share thisA.S. VAUCOULEURSShared officer / director · 6 share thisSCI MASSENAShared officer / director · 6 share thisLES PATURES DE CHEVRYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACQUES TRUFFYAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off