DOSSIERS / SCI BF FRANCE TOULOUSE
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Company dossier

SCI BF FRANCE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483338620 · 483338620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BF FRANCE TOULOUSE
fr_insee
483338620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-15
fr_insee
2023-04-24
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€4,360,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

692 total

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

1996dissolved1996 - 2016dissolvedA2LDactiveAAMORSTdissolvedA&A PRODUCTIONSdissolvedAB AUBEVOYE SASdissolvedABGOR SEARCHactiveACACIA DESIGN INTERNATIONALactiveACDB ORdissolvedACUMEN FRANCEdissolvedADJ CONSULTANTSdissolvedAED ASSISTANCEdissolvedA G BdissolvedAG CONSEILSdissolvedAGE DIFFUSIONactiveAGENCE DE THEATRES DE PARISdissolvedAGENCE DE THEATRES DE PARISdissolvedAG INVESTISSEMENTSdissolvedAGUBATdissolvedAGUESSEAUdissolved

+672 more

People with significant control

3 people
NameRoleFromSource
WS BETEILIGUNGS GMBH (RCS Munich N°HRB 153918)Administrateur—France registry
BAYERFONDS IMMOBILIEN OBJEKT TOULOUSE GMBH & CO KG TRIBUNAL DE 1ERE INSTANCE DE MUNICH N°HRS 82 448Dirigeant—France registry
FCT Finanzcontrol Treuhandgesellschaft mbH - registre public : Munich HRB 83045Dirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 692 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off