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Company dossier

SCI CHIOS

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-485097935 · 485097935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI CHIOS

fr_insee

Registration485097935

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-11-08

fr_insee

Dissolved2012-07-12

fr_insee

Registered address81 RUE SAINT GEORGES, 54000 NANCY

fr_insee

Industry41.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CLAUDINE MALGRASdissolved DAMANNdissolved DE COSSE-DEVILLE ET COMPAGNIEdissolved FRANCIS SERGE SCHWEITZERdissolved GEORGES MARCEL JEAN FEYTITdissolved HABITAT ET HUMANISME LORRAINEactive HABITAT HUMANISME GESTION LORRAINEactive HERVE DELHOMEZdissolved JACQUES DEMANGELdissolved MICHEL MANGEOT DE THIBALLIERdissolved MICHEL SUSSETdissolved [ND]active [ND]dissolved PROMOTION PARTICIPATION IMMOBILIEREdissolved REALISATIONS IMMOBILIERES LORRAINESdissolved SAFAA AIT OUAARABactive SCI DE BELLEFONTAINEdissolved SCI DE RICHARDMENILdissolved SCI DGLdissolved SCI EBEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-12Dissolved / struck off