DOSSIERS / SCI LES AMANDIERS
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Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478466824 · 478466824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
478466824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-31
fr_insee
2022-02-18
fr_insee
18 RUE D ISSY, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONCEF MEZGHANIAdministrateur—France registry
FRANCE LOUATIDirigeant—France registry
SARAH MEZGHANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off