DOSSIERS / SCI AUTRET GWENTAN
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SCI AUTRET GWENTAN

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-488815077 · 488815077 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUTRET GWENTAN
fr_insee
488815077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
2022-10-08
fr_insee
21 RUE DU MIDI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
BOROUGH FRANCEactiveCABINET FRANCOIS MAUREdissolvedCHARLINGALSdissolvedCOMPANY FOR INTERNATIONAL TRADE ASSISTANCE & ADMINISTRATIVE SERVICESdissolvedDOUCETTE ELYSEESdissolvedESPERIT D'EQUIP S.LdissolvedEUROP DE CONS EXPERT COMPTABLE -ECEC-dissolvedFONCIERE PROELIOdissolvedFRANCE PLOMBERIE DEPANNAGEdissolvedFRANMARCHEdissolvedGIRFEdissolvedINAHAMdissolvedLA REPRESENTATION FISCALEdissolvedLE VINCIdissolvedLUXELLE INTERNATIONAL FRANCE SARLdissolvedMARELLO VEYRAC ET ASSOCIESdissolvedMAURE FRANCOIS EXPERTISE COMPTABLEdissolvedMEDIAPACdissolvedMILLESIMESactiveNICOLL GRAPHICSactive

+28 more

People with significant control

2 people
NameRoleFromSource
HOLDIMMODirecteur—France registry
DECOMMERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2007-11-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off