DOSSIERS / SCI CLICHY TALVAS
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Company dossier

SCI CLICHY TALVAS

FRANCE · COMPANY · INCORPORATED 2002-08-12
KYBE ID: FR-443109723 · 443109723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLICHY TALVAS
fr_insee
443109723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-12
fr_insee
2019-02-26
fr_insee
4 PL DU HUIT MAI 1945, 92300 LEVALLOIS-PERRET
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1515 MANAGEMENT 1dissolved1515 MANAGEMENT 2dissolvedARCANCEdissolvedASSURANCE TERTIAIRE & INDUSTRIEdissolvedBARE ESCENTUALS FRANCEdissolvedBPD MARIGNANdissolvedCHAVILLE SALENGROdissolvedEUREKA GUILLERAIESdissolvedMARIGNAN MONTPARNASSEdissolvedPETRUS PROMOTION 5dissolvedREGIS DE JOUSSINEAUdissolvedSCCV SGEL PC3 ARMAGISdissolvedSCI ASNIERES AULAGNIER ILOT D2dissolvedSCI EAUBONNE GABRIEL PERIdissolvedSCI EAUBONNE VOLTAIREdissolvedSCI LES BELLES VUES D'ARPAJONdissolvedSCI SAINT PIERRE CLAMARTdissolvedSCI SARTROUVILLE LE FRESNAYdissolvedSCI SOFIMARIdissolvedSOGEMONTdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
BPD MarignanAdministrateur—France registry
GEORGE V GESTIONDirigeant—France registry
NEXITY LOGEMENTDirigeant—France registry
SEERIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off