DOSSIERS / SCI MOUNIE-VELPEAU
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Company dossier

SCI MOUNIE-VELPEAU

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440737252 · 440737252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOUNIE-VELPEAU
fr_insee
440737252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-30
fr_insee
2024-06-27
fr_insee
35 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE LE JOUBIOUXdissolvedC.P.I. GESTIONdissolvedEMILE BARBANCEdissolvedGAOLIANG XUdissolvedINDIVISION BAUMANNdissolvedINDIVISION LORENZETTI P ET JactiveJONATHAN GAUTHIERactiveLE BOURG NEUF SNCdissolvedMICHEL JEAN EMILE D DANAIREdissolvedRESIDENCE LEONORAdissolvedSCI 35 RUE HOUDANdissolvedSCI AMANDAdissolvedSCI ASTRIDAdissolvedSCI BOIS FLEURIdissolvedSCI CECILIAdissolvedSCI LE MOULIN DE LA BIEVREdissolvedSCI LE SAINT CLAUDEdissolvedSCI MARINAdissolvedSCI VANESSAdissolvedSCI VILLA CARNOTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FONCIER CONSTRUCTIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off