DOSSIERS / SCI NEUILLY FONCIERE
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Company dossier

SCI NEUILLY FONCIERE

FRANCE · COMPANY · INCORPORATED 2003-02-27
KYBE ID: FR-447747908 · 447747908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI NEUILLY FONCIERE
fr_insee
447747908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-27
fr_insee
2013-12-24
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11 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SPORTIVE E.J.L.NEUILLYdissolvedBARRY ROGLIANO SALLESdissolvedBARRY ROGLIANO SALLESdissolvedCAPINVESTdissolvedENTREPRISE JEAN LEFEBVREdissolvedGIE CONSORTIUM BRSGAZOCEANdissolvedGLOBEdissolvedGLOBE DIFFUSIONdissolvedGLOBE EXPERTSactiveGLOBE TRAVEL RETAIL HOLDINGactiveHAWKERdissolvedHAWKER PARTICIPATIONSactiveID-AGENCEDESMEDIASSOCIAUX.COMactiveINFLUENCEactiveLIVE BOUTIQUEdissolvedLOSCA INTERNATIONALdissolvedLUX ESTATEdissolvedPHILINVESTdissolvedPHILMAR HOLDINGdissolvedSHOP ME MOREactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off