DOSSIERS / SCI MEUDON LA FORET LE LAC
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Company dossier

SCI MEUDON LA FORET LE LAC

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453678724 · 453678724 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MEUDON LA FORET LE LAC
fr_insee
453678724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
2026-03-04
fr_insee
71 RUE DE PROVENCE, 75009 PARIS
fr_insee
68.20B
fr_insee
€2,871
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

Amaury FORTdissolvedCABINET ROMAIN OMERdissolvedCOPR DU CLOS PERRAULT RESactiveDANTES LAWactiveE-TABLEactiveLEMKactiveMAYER PREZIOSO SERVICESdissolvedMME BOUQUINET MARIE MME GONTHIERactiveMS AVOCATactiveN W IMPORTdissolvedSCI DE CONSTRUCTION REVILLY 115dissolvedSCI DU MOULIN MEUDON LA FORETdissolvedSCI MEUDON LA FORETdissolvedSOCIETE SOBISdissolvedSYND.COPR. 11 SQ DU BOIS DE BOULOGNEactiveSYND COPR 127 RUE DE SAUSSURE PARIS 17 RactiveSYND.COPR. 14 BD DE BELLEVILLE 75020 PAactiveSYND.COPR. 151 RUE HAXO 75019 PARIS REactiveSYND COPR 160 RUE DE LONGCHAMP 75116 PAactiveSYND.COPR. 16 RUE NEUVE DES BOULETSactive

+70 more

People with significant control

36 people
NameRoleFromSource
IMMO DE FRANCE PARIS ILE DE FRANCEAdministrateur—France registry
AHMED El HachamiDirigeant—France registry
ALAIN JEAN-CLAUDE BarbierDirigeant—France registry
ALAIN PAUL RONALD BlachierDirigeant—France registry
ANDRE RAYMOND CHRISTIAN AlavoineDirigeant—France registry
ANNIE CAMILLE LOUISE DaspetDirigeant—France registry
ARMEN VartabedianDirigeant—France registry
BERNARD ANDRE MARCEL VoyerDirigeant—France registry
BRUNO JEAN LOUIS GoujonDirigeant—France registry
CATHERINE FLORENCE DenisDirigeant—France registry
CHRISTOPHE PIERRE ANTOINE GilisDirigeant—France registry
CLAIRE MARIE RENEE DouchinDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MONIQUE Laval (officer) matches PEP Monique Laval — Q66499544. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off