DOSSIERS / SCI LIMMA
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Company dossier

SCI LIMMA

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-451941355 · 451941355 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LIMMA
fr_insee
451941355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-23
fr_insee
2023-07-17
fr_insee
CAVALLO MORTO, 20169 BONIFACIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
86 B.C.TactiveANGELICA CARIAactiveCHRISTOPHE JACQUES ANTOINE COMMUNALdissolvedCLUB ATOLLactiveDRINAactiveEDIFICE IMMOBILIERdissolvedJEAN FRANCOIS ALEXANDRE MARCEL BIANCARDINIdissolvedJEUNESSE SPORTIVE BONIFACIO HAND BALLactiveLA COLLINEdissolvedLISA FAVARDactiveMargaux SANCHEZ SALCESactiveMARIE FABIENNE ANGEL MAESTRACCIdissolvedMARINE DEPANNE SERVICESdissolvedMARIUSactive[ND]activeNEB IMMOactivePIERRICK JOSEPH QUEFFELECdissolvedQUEFFELEC REBOLIactiveSCI A BONA STELLAdissolvedSCI MIELLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
EDMOND HENRI RAYMOND CRIDELAdministrateur—France registry
FREDERIC FABIANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off