DOSSIERS / SCI NEW YORK
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Company dossier

SCI NEW YORK

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-453188401 · 453188401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI NEW YORK
fr_insee
453188401
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-26
fr_insee
2008-06-17
fr_insee
53 RUE SAINTE ANNE, 75002 PARIS 2
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2B PARTICIPATIONSactiveABLE SARLdissolvedABSCISSE COMMUNICATIONactiveABUKAZIdissolvedACCOLADE FRANCEdissolvedACPactiveADRIAactiveAERO LOCATION INTERNATIO ASSIS SERVICEdissolvedAGENCE TOURISME ET PUBLICITE CONSEILdissolvedA JACOB S A R LactiveALBALONEactiveALEX MDdissolvedALEX SACHAactiveALGEBRISdissolvedALIZEactiveALTUMAactiveAMEL CHEBBIdissolvedAMMAFIX PATRIMOINEdissolvedAMT BATdissolvedANZEL EXPORTdissolved

+234 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off