DOSSIERS / SCI CERVANTES 78
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SCI CERVANTES 78

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485378723 · 485378723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI CERVANTES 78
fr_insee
485378723
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-11-29
fr_insee
2011-06-30
fr_insee
4 PL ST ETIENNE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

5EME AVENUEdissolvedA CHACUN SON MONDE VOYAGESactiveCOURS SUPERIEUR PRIVE MATHEMATIQUESdissolvedG.P.S.CREATIONSdissolvedGRAINE DE PASTEL BOUTIQUESdissolvedIMMOTELLactiveLE JARDIN DES AULNESdissolvedOXFORD STREETdissolvedROGER LESCUREdissolvedSA HOFIdissolvedSARL HOTELIERE DE L'AQUEDUCdissolvedSARL LA GRAVIEREdissolvedSAS FIVE KEYS CONSEIL ET MANAGEMENTactiveSCCV AVENUE DU PARC 3dissolvedSCCV DELACOURTIE 24dissolvedSCCV DHUODA 4dissolvedSCCV ERNEST RENAN 66dissolvedSCCV ROUTE D'AGDE 2 BISdissolvedSCCV ROUTE DE PIN BALMAdissolvedSCI BORDEROUGE 164dissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off