DOSSIERS / SCI 3 A 5 VILLARIS
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Company dossier

SCI 3 A 5 VILLARIS

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490829207 · 490829207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI 3 A 5 VILLARIS
fr_insee
490829207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-06
fr_insee
2014-04-14
fr_insee
36 AV HOCHE, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABACOP INGENIERIEdissolvedAMERICAN DREAM PARISdissolvedARMAN F09 SASdissolvedARMAN F21 SASdissolvedARMAN F23 SASdissolvedASETECHSdissolvedASS FORMATION PROMO EMPLOI SECTEUR LOGISdissolvedATHOSdissolvedAVILA CONSULTINGactiveAXIUM INVESTdissolvedBRAYdissolvedBRITT INVESTdissolvedB & W EUROPEdissolvedCABINET NETTERdissolvedCC PARTICIPATIONS 2dissolvedCEDERISdissolvedCIBLE IMPACTactiveCIE RENOVATION INNOVATION IMMOBILIEREdissolvedCOM IPdissolvedCOMPAGNIE FINANCIERE GERARD COMTEdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off