DOSSIERS / SCI FORTY-EIGHT
← SearchExport PDF
Company dossier

SCI FORTY-EIGHT

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478918782 · 478918782 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI FORTY-EIGHT
fr_insee
478918782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-30
fr_insee
2005-07-19
fr_insee
50 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACTIFIactiveAFD CONSULTINGdissolvedAFD DEVELOPPEMENTdissolvedAFD MANAGED SOLUTIONSdissolvedAFD SYSTEMES RESEAUXdissolvedAGENCE FRANCO JAPONAISE DE DEVELOPPEMENTactiveASL 23 ATHENESdissolvedASL 48 ARBRE SECdissolvedBROCA LAMOUREUX COMMUNICATIONdissolvedBWMdissolvedCIE RECHERCHE INVESTISSEMENTS IMMOBILIERdissolvedCINE VIDEO INTERNATIONALactiveCLINIQUE DE BELFORTdissolvedCOMPAGNIE FINANCIERE LUSITANIAdissolvedCYRANOS PRODUCTIONSdissolvedEPILEXdissolvedEPILIANCEdissolvedFINANCIERE SAINT FLORENTINdissolvedFIR INTECSdissolvedFIRST CONTACTactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off