DOSSIERS / SCI SCEAUX DES TOURNELLES A
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SCI SCEAUX DES TOURNELLES A

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444966071 · 444966071 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SCEAUX DES TOURNELLES A
fr_insee
444966071
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-31
fr_insee
2021-01-05
fr_insee
67 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€39,036
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5 TH AVENUE MADIS'ONactiveA VOUS DE VOIRactiveDEVICOMactiveDIFFUSION ECONOMIQUE FRANCEdissolvedGENERAL IMAGEdissolvedGREENSHOOTdissolvedLD CONSULTANTSdissolvedLE CLOS SAINTE CATHERINEactiveLOISELET & DAIGREMONT ENTREPRISESdissolvedLOISELET DAIGREMONT ET DUBUSdissolvedLOISELET DAIGREMONT TURCAS & ASSOCIESactiveMEGABEAUTEdissolvedRLG.IMMOBILIERdissolvedSAGIL IDFdissolvedSARL DE TOMBEURdissolvedSARL EXPERIENCE TOURS FRANCEactiveSCI BOUGIVAL MALMAISONdissolvedSCI DE LA POINTE DE CHAVILLEdissolvedSCI RESIDENCE 2 RUE DE LA RONCEdissolvedSCI SCEAUX DES TOURNELLES Bdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CABINET LOISELET PERE FILS ET F DAIGREMONTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2002-10-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off