DOSSIERS / SCI DE LA RESIDENCE KLEBER
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Company dossier

SCI DE LA RESIDENCE KLEBER

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443946595 · 443946595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA RESIDENCE KLEBER
fr_insee
443946595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
2020-10-09
fr_insee
37 AV MAL DE LATTRE DE TASSIGNY, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A.G.L.SAdissolvedANNETTE SERVICESdissolvedBETHUNE ENERGIES SERVICESdissolvedBLANCHISSERIE DE MARNE LA VALLEEdissolvedBLANCHISSERIE DU PETIT ODONdissolvedBLANCHISSERIE GUERINdissolvedBOIS ENERGIE NORD OUESTdissolvedCANAL EUROPE NORDactiveCDP SAdissolvedCIE FRANCAISE DE CLIMATIQUE URBAINEdissolvedCIE GENERALE DE MAINTENANCE ET ENTRETIENdissolvedCOGEMEDdissolvedCOMBUSTIBLES ET MATERIAUX DU CANALdissolvedCOMPAGNIE FINANCIERE DE GENIE CLIMATIQUEdissolvedCONSTRUCTION CABLE OUEST METROPOLEdissolvedCOOPERATIVE DE CONSOMMATION DE LA C G CdissolvedCREATION APPLICAT MULTIFORMES LINGE SERVdissolvedDALKIA BIOGAZ CHAGNYdissolvedDALKIA BIOGAZ GARDANNEdissolvedDALKIA BIOGAZ GIZAYdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DALKIADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off