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Company dossier

SCI 15 RM

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485015788 · 485015788 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 15 RM

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Registration485015788

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-21

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Dissolved2021-02-03

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Registered address15 RUE MESNIL, 75116 PARIS 16

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDAdissolved ALBACONSULTINGdissolved BALAN IMMOBILIERdissolved B-FIVE INDUSTRYdissolved CDPdissolved CHAMPS MESNILactive CLAUDE DE TOULGOET CONSULTINGdissolved COMPAGNIE COMMERCIALE ANDREdissolved ET UNE FOURMI...dissolved FRANCK COIFFURE S A R Ldissolved HOTEL TRAGET VALENCEdissolved LES CHAMPS MESNILdissolved L INFINIactive LM CONSULTINGdissolved RAYMONDE ADAMdissolved SARL ZEROdissolved SCI ANJOROdissolved TRADIGRAIN SAactive TWOdissolved

People with significant control

2 people

Name	Role	From	Source
LAURENT MANSOURI	Administrateur	—	France registry
GRETHE NILSEN	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-02-03Dissolved / struck off