DOSSIERS / SCI 12 RUE DES ALLIES
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Company dossier

SCI 12 RUE DES ALLIES

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-488973181 · 488973181 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 12 RUE DES ALLIES
fr_insee
488973181
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-03-23
fr_insee
10 RUE DES HERON, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BMSdissolvedEMPASAdissolvedKNIPPER & PARTENAIRESdissolvedLE CENTRAL SARLdissolvedMTSdissolved[ND]dissolvedROADIA GRAND ESTdissolvedSCI 13 RUE DE BAUDELdissolvedSCI 1 ROUTE DE TURCKHEIMdissolvedSCI 4 RUE DE WITTISHEIMdissolvedSCI 8 R DU RHINdissolvedSCI 8 RUE DE LA HARDTdissolvedSCI BOSCOdissolvedSCI DES HERONSdissolvedSCI DU MARTELBERGdissolvedSCI DU PARCdissolvedSCI LA MOSSELdissolvedSCI MAIRIEdissolvedSCI ROUTE DE METZdissolvedSCI ROUTE D'OBERHAUSBERGENdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
CONCEPTION ET REALISATIONDirigeant—France registry
IMMOBILIERE LES ROMAINSDirigeant—France registry
IMMONATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état des créances