DOSSIERS / SCI CHAMPS SUR MARNE ALLEE DE LA POSTE
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Company dossier

SCI CHAMPS SUR MARNE ALLEE DE LA POSTE

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-442464582 · 442464582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHAMPS SUR MARNE ALLEE DE LA POSTE
fr_insee
442464582
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-06-05
fr_insee
2005-03-31
fr_insee
33 AV DU MAINE, 75015 PARIS 15
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

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

3 G INVESTISSEMENTdissolvedA & A'GIR SARLdissolvedAART INTERNATIONALdissolvedABC RENOVATIONactiveACTION PERMIS ET SECURITE ROUTIEREactiveAFFINITEAMdissolvedAHMADIdissolvedALGORIEL CONSULTINGdissolvedALLTECH ILE DE FRANCEdissolvedA L MdissolvedALPHA VOYAGESdissolvedALTANYSactiveAMHdissolvedAMUSEMENT UMOUR DERISION ILARITE TTS SORdissolvedANDBOOK NETWORK INTERNATIONAL SARLdissolvedANGELIKA GLAM EVENT (A.G.E.)dissolvedA PARTNERS FRANCEactiveAPPLICATIONS ET TECHNOLOGIESdissolvedARCHEdissolvedARMONTactive

+325 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off