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Company dossier

SCI SAFIR LE MOULIN D'ORGEMONT

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-442890331 · 442890331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAFIR LE MOULIN D'ORGEMONT

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Registration442890331

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2002-07-17

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Dissolved2007-10-13

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Registered address34 BD DE SEBASTOPOL, 75004 PARIS 4

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DEY SYSTEMdissolved EMPREINTESdissolved EXPEDITIONS POLAIRES FRANCAISEdissolved GEMINI FILMSactive IMMOBILIERE RAZELdissolved IMMOBILIERE RAZEL PARTICIPATIONSdissolved IMMOBILIERE SAFIRdissolved INTER SYNDIC FABRIC ALIMENT ALLAITEMENTdissolved LA SOURCE D'IVOIREdissolved PIRATES DISTRIBUTIONactive SACLAY PROMOTIONactive SAFIR-COMTEVILLE / BRETAGNEdissolved SAFIR LE CLOS DU VIEUX PAYSdissolved SAFIR LES JARDINS PREVERTdissolved SAFIR PROMOTIONdissolved SAFIR RES RES LES CHARMETTESdissolved SAFIR - VILLA CLEMENCEAUdissolved SANA PER AQUAMactive SAS DVAdissolved SCI SAFIR - LE CLOS DES MARAICHERSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-10-13Dissolved / struck off