DOSSIERS / SCI DAULNE
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Company dossier

SCI DAULNE

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493445449 · 493445449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAULNE
fr_insee
493445449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-22
fr_insee
2020-10-15
fr_insee
18 RUE ST VINCENT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 C TROPHEESdissolvedABDELOUAHD NAIT ADDIdissolvedACTION-TYE GOLFdissolvedAFIGEC SAINT-GERMAIN-EN-LAYEdissolvedAFIGEC SAINT-GERMAIN EXPERTISEactiveAGAMI & CIEactiveAG OIL CONSULTING SERVICESdissolvedA J COMMUNICATIONdissolvedALCANIdissolvedBECOM AUDITdissolvedBLUELOOPdissolvedBRECHIMdissolvedBREITELdissolvedBRUNO SERGE JEUNEMAITRE-KALTWASSERactiveBUREAU EXPERTISE COMPTABLE ORGAN METHODEdissolvedCABINET DURINdissolvedCAP EURO 21dissolvedCIMAROSA CONSEILdissolvedCLAUDE DERUME IMMOBILIERdissolvedCLAUSSE BATIMENTdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
DE WATOUAdministrateur—France registry
LA FINANCIERE PORTALISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off