DOSSIERS / SCI DU JARDIN SUISSE
← SearchExport PDF
Company dossier

SCI DU JARDIN SUISSE

FRANCE · COMPANY · INCORPORATED 2004-08-01
KYBE ID: FR-477781678 · 477781678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU JARDIN SUISSE
fr_insee
477781678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-01
fr_insee
2013-10-14
fr_insee
78 AV DE SUFFREN, 75015 PARIS 15
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A F M D BdissolvedA L'AME DU VILLAGEdissolvedALYCHA SOFERdissolvedAME & DECORSdissolvedANDRE MARIE BIDONdissolvedANNABELLE DE VALMONTdissolvedASIA-EUROPE ART MANAGEMENTdissolvedASSOCIATION DES MEDECINS CHEFS DE THEATRES DE PARIS ET DE LA REGION PARISIENNEdissolvedATHANIZ SARLdissolvedATOUT SERVICESdissolvedBARRAU-DECORATIONdissolvedBERNARD SADOUNdissolvedBLACK BUTTERFLYactiveBOUM SARLdissolvedBROC EN TOUTdissolvedCATHERINE MOULINdissolvedCHRISTINE BROOKSdissolvedCOMPAGNIE FRANCAISE D'EXPORTATION INTERNATIONALEactiveDANIEL CHRISTIAN GUILLAUMEdissolvedDECORATION ET SIEGE MODERNEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off