DOSSIERS / FONCIERE NIMES INVEST
← SearchExport PDF
Company dossier

FONCIERE NIMES INVEST

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-477538805 · 477538805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE NIMES INVEST
fr_insee
477538805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-22
fr_insee
2013-12-05
fr_insee
4 RUE DES COLONNES, 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

61 total

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

ADASTRAdissolvedAIRSPACE PROPERTY FRANCEactiveATLANTIC DEVELOPPEMENTdissolvedB.S.LdissolvedCARLOCdissolvedCHATEAU DE BEHOUSTdissolvedDOMINIQUE MERLINdissolvedEDITAL FRANCEdissolvedEURL ALBERT DURANDdissolvedEURL CANAL SAINT DENISdissolvedEURL CLAYE INVESTdissolvedEURL CORNUCUPIA INVESTMENTSdissolvedEURL IMMEUBLE 3dissolvedEURL MONTIGNY PAS DU LACdissolvedEURL RESIDENCES AVENIRdissolvedEURL SOLAR FUNDdissolvedFONCIERE ARIZONA CACHAN EURLdissolvedFONCIERE ARIZONA DUNKERQUE EURLdissolvedFONCIERE NANTERRE IIdissolvedFONCIERE PHOENIX CACHAN SNCdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off