DOSSIERS / SCI PARIS MONTREUIL FRANCOIS 1ER
← SearchExport PDF
Company dossier

SCI PARIS MONTREUIL FRANCOIS 1ER

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-439652942 · 439652942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI PARIS MONTREUIL FRANCOIS 1ER
fr_insee
439652942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-05
fr_insee
2010-11-25
fr_insee
31 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

5EME AVENUEactiveASCOT S AdissolvedASTERIAdissolvedCIE EUROPEENN INVESTIS COMMERCIAL ARTISTactiveCOPROMERactiveDUARTE ET COMPAGNIEdissolvedFDS CONSEILdissolvedFIdissolvedFINANCIERE DE RACHAT DE CREANCESdissolvedFINVEST IMMOBILIERdissolvedGANDOULF S A R LdissolvedHISTORIC FOODactiveLA COUR DES FONTAINESdissolvedLEUMI FRANCEdissolvedMAISON DE SANTE MOZARTactiveNEWCO FP SEPIMOdissolvedNOEL CHOAY ET ASSOCIESdissolvedN.T.C. HOLDINGdissolvedPICTA MEDIAdissolvedRESIDENCE DE BRETEUILdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off