DOSSIERS / SCI QUEUE EN BRIE 16 R GENERAL LECLERC
← SearchExport PDF
Company dossier

SCI QUEUE EN BRIE 16 R GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-450106380 · 450106380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI QUEUE EN BRIE 16 R GENERAL LECLERC
fr_insee
450106380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-01
fr_insee
2010-11-30
fr_insee
32 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALFORTVILLE BORDS DE MARNEdissolvedALLEOactiveBRM SASactiveCONSULTANTS ASSOCIES PARTENAIRESdissolvedDIJON FDOdissolvedETUDES ET REALISATIONS IMMOBILIERESdissolvedKEYYOdissolvedKEYYO CLEVERNETWORKdissolvedPAD SYSTEMSactiveREIMINAdissolvedSAINT OUEN L' AUMONE RUE DU MAILdissolvedSARL SAINT DENIS MONTJOIEdissolvedSAS NEUHOF SAINT EXUPERYdissolvedSCI AUBERVILLIERS LANDY LAMYdissolvedSCI BOIS D ARCY BONNET ACCESSIONdissolvedSCI BOIS D'ARCY MELIES IIdissolvedSCI BRIARE LOCATIONdissolvedSCI CHATEAUFORT BOIS DES ROCHES ACCESSIONdissolvedSCI CHATEAUFORT BOIS DES ROCHES LOCATIONdissolvedSCI CHESSY QUILLESdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off