DOSSIERS / SCICV DU 40
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Company dossier

SCICV DU 40

FRANCE · COMPANY · INCORPORATED 2002-06-20
KYBE ID: FR-442458337 · 442458337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCICV DU 40
fr_insee
442458337
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-06-20
fr_insee
2003-11-30
fr_insee
120 RUE DU GEN MALLERET JOINVILLE, 94400 VITRY-SUR-SEINE
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BELL'RdissolvedCLUB DU VETEMENTdissolvedED FONCIERE REGION NORDdissolvedED LE MARAICHERdissolvedED L'EPICIER SNCdissolvedEL KOUBI ET FILSdissolvedERTECO ESTdissolvedERTECO FRANCEdissolvedEUROPA DISCOUNT ILE DE FRANCE OUESTdissolvedEUROPA DISCOUNT ILE DE FRANCE SUD SNCdissolvedEUROPA DISCOUNT RHONE ALPESdissolvedFRED 3dissolvedFRED 7dissolvedGARAGE L'AIGLON SARLdissolvedIMMO NORDdissolvedLES ASPRES DE SIGEANdissolvedPIDIS 1105dissolvedPROVED SASdissolvedSCI GILBERTdissolvedSNC ED ESTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off