DOSSIERS / CALLEJA MADELEINE SUPERIEURE SCI
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Company dossier

CALLEJA MADELEINE SUPERIEURE SCI

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-441864907 · 441864907 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALLEJA MADELEINE SUPERIEURE SCI
fr_insee
441864907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-30
fr_insee
2019-04-24
fr_insee
189 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20A
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHLEM SAHLIdissolvedANDRE LOPEZdissolvedANDRE MENDEZdissolvedANNE BEAUDETdissolvedANNIE JACQUELINE DANIELE DIDIERdissolvedART'CLESactiveAU BON GOUTdissolvedAURELIEN BLAMPAINactiveAURIPHONEactiveAzzeddine MezianiactiveBATIMENT PEINTURE AGENCEMENTdissolvedBATIMENT PEINTURE AGENCEMENT ET FILSdissolvedBLAGA MIHAILdissolvedCELINE CAYROLLESactiveCHAOUKI NOUACERdissolvedEPICERIE GIKTISdissolvedEUGENIA COSCIUGactiveFLORENCE MAGNASCHIdissolvedFRAICHE DISCOUNTdissolvedFRANZ WEYNACHTERactive

+54 more

People with significant control

2 people
NameRoleFromSource
YVES CALLEJAAdministrateur—France registry
PIERRE GEORGES CALLEJADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off