DOSSIERS / SCI COURTRY BELGRADE
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Company dossier

SCI COURTRY BELGRADE

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-443228879 · 443228879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI COURTRY BELGRADE
fr_insee
443228879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-05
fr_insee
2021-07-20
fr_insee
31 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNESdissolvedALAIN PAUL LEVYactiveALEXANDRE DELAROQUEdissolvedANDRE LOUIS GEORGES CAILLAUDdissolvedANNE-MARIE VALLETactiveBAK-KHIENG UNGdissolvedBenjamin René Martinn DelacouractiveCERTIX CONSULTANCYdissolvedCOLLIGNON SIMONE HENNETIERdissolvedDANIELA MELLO CESARdissolvedDAVIDdissolvedDND ORGANISATIONdissolvedDOMIIQUE LAVIGNEdissolvedFABRICE BERNARD AUGUSTE BERRUXactiveGABRIEL LUCIEN JACQUESdissolvedIMAGINEactiveISABELLE LAURENTactiveJEAN PERDRIOLATactiveJ.F.R. INVESTdissolvedJULIE CLOTILDE HALARDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
PIERRE AKOKAAdministrateur—France registry
GILBERT AKOKADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off