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Company dossier

SCI 2002 LE DUNANT

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-440498780 · 440498780 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SCI 2002 LE DUNANT
fr_insee
440498780
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-03
fr_insee
55 AV DE LA LIBERATION, 91130 RIS-ORANGIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN YVON FRANCOIS MAILLETdissolvedASIAN TIME - RISdissolvedBATIMENT TERTIAIRE INDUSTRIEdissolvedBRAHIM RAJAAdissolvedBRUNO JEAN LUC CAROUGEdissolvedCHRISPIMMOdissolvedCONSTRUCT INDIVIDUELLE TRADITdissolvedDAY NIGHT KITCHENdissolvedHOLDING A.M.activeISO-IMO-MARKETINGactiveLA P'TITE TOUCHEdissolvedMAURICE LEON RICHONdissolvedMOHAMMED AZIZdissolvedMOHAMMED KHAROUJIdissolvedO DELICE & PIZZ AVENUEactivePIZZ' AVENUEdissolvedRATSAMEE AESOMCHITdissolvedSARL MEGARONactiveSCI 2005 RESIDENCE DE CHARLANNESactiveSCI 2005 RES LES BALCONS DE SEIXdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif