DOSSIERS / SCI ALFORTVILLE BLANQUI
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SCI ALFORTVILLE BLANQUI

FRANCE · COMPANY · INCORPORATED 2004-08-27
KYBE ID: FR-478534837 · 478534837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI ALFORTVILLE BLANQUI
fr_insee
478534837
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-08-27
fr_insee
2009-01-01
fr_insee
21 AV SAINT MAURICE DU VALAIS, 94410 SAINT-MAURICE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AVI CABALOactiveCARLOS MONTERO RUITINAactiveCS CONSULTINGdissolvedGAMMA FINANCE CONSULTINGactiveJKTMactiveLE2G FOODSactiveManel Amina MorsliactiveMATHILDE AUDOUXdissolved[ND]active[ND]active[ND]dissolved[ND]activeSAKDARAY SOUVANLASYactiveSCCC LE CLOS DES TOURNESOLSdissolvedSCCC LE HAMEAU DE LA BUTTEdissolvedSCCC LE HAMEAU DE LA GARENNEdissolvedSCCC LE HAMEAU DE L'ETANG NEUFdissolvedSCCC LES PETITS NOYAUXdissolvedSCCC LES PETITS PRESdissolvedSCCC OZOUER LA SABLIEREdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off