KYBE — See who's really behind any company

Company dossier

SCI ITALIE 13

FRANCE · COMPANY · INCORPORATED 2002-09-12
KYBE ID: FR-443344189 · 443344189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI ITALIE 13

fr_insee

Registration443344189

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-09-12

fr_insee

Dissolved2006-12-31

fr_insee

Registered address19 RUE DE LA BRETONNERIE, 45000 ORLEANS

fr_insee

Industry70.1D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A.D.PARTICIPATIONdissolved AGENCE DU PALAISdissolved ANDREI DUMITRUdissolved ASTRID LIDIA FRANCE GERVILLE-REACHEdissolved BENJAMIN MEHDI ALEX LEISTELactive BOURDOUdissolved Chloé Camille ADAMSKIactive ERIC THIERRY DENOUXdissolved FINANCE COURTAGE PARTICIPATIONdissolved HUNT'IMdissolved ILS CHANGENT LE MONDEactive LILIANE BENOITdissolved Marion Laura Lépineactive [ND]active QUATRIMMOdissolved ROMAIN TAILLEBOISactive SAMENTHA ELIZA LEILA MOUTOUSSAMYdissolved SARL A CAPITAL VARIABLE ROMO D'ORdissolved SARL IMM'HUNTERS 1dissolved SARL IMM'HUNTERS 2dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off