DOSSIERS / SCI AKA IMMOBILIER
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Company dossier

SCI AKA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480678846 · 480678846 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AKA IMMOBILIER
fr_insee
480678846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-14
fr_insee
2021-07-09
fr_insee
2 RUE JEAN MOULIN, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€209,613
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCESSOIRES MOBILES DIFFUSIONdissolvedANDRE MOUQUETdissolvedBAROCLEAN PARIS ILE DE FRANCEdissolvedBONFORT RESTAURATIONdissolvedCENTRALE EQUIPEMENTactiveE-COM DIFFUSIONdissolvedENTREP REPIQUAGE ENVELOPPES ET POCHETTESdissolvedERA ENERGIEdissolvedERA ENVIRONNEMENTdissolvedETOILEdissolvedEURO FOODSactiveGM HOLDINGdissolvedGM INVESTactiveGROUPE AMDdissolvedMJC INFO EXPLOITATIONdissolvedMSE-DCdissolvedROXER FRANCE DISTRIBUTIONactiveSCI CGIMdissolvedSCI ESPACE VAILLANTdissolvedSCI IMOGRANdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
YANNIE HALIMIDirigeant—France registry
STEP LINE COMPANY SLCMembre du directoire—France registry
GUY MICHEL TEBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off