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Company dossier

SCI M.T INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483871398 · 483871398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI M.T INVESTISSEMENTS

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Registration483871398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-08-17

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Dissolved2009-12-18

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Registered address20 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDENACEUR ABDENNACEUR GATTIdissolved ADEL BENAMARAdissolved AISSA OTMANIdissolved AKRAM BEN SLAMAdissolved CELIA SYLVIE VERONIQUE FLEURYactive DEVIANEE DIGUMBERdissolved GERMAIN JACQUES ROLAND CASSISactive G.H MIROITERIEdissolved HEXAGONEactive HUBERT CHRISTIANE&MOTARD MICETactive INSTANT SUSHI AUBERVILLIERSactive JACK THIERYdissolved JEAN FRANCOIS CHINactive KASSIO PRODUCTIONdissolved KHIRLdissolved LE 93 AU COEUR DE LA REPUBLIQUEactive LE MILORDactive LES OLIVIERSdissolved LISE LEA ROUGE RAOULTdissolved L OLIVERAIEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-18Dissolved / struck off