DOSSIERS / SCI FONTENAY TRESIGNY
← SearchExport PDF
Company dossier

SCI FONTENAY TRESIGNY

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494687841 · 494687841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI FONTENAY TRESIGNY
fr_insee
494687841
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-02-12
fr_insee
2015-09-02
fr_insee
50 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

AHMED BOUSALLAMIactiveAPARTIAdissolvedAPEXdissolvedATLANTIDE - GENTIANESdissolvedBUSSY PARCdissolvedCAISSE RETRAITE INTERPROFESSIONNELLEdissolvedCAISS RETRAITE INTER SPATIALE AVIATIONdissolvedCLASSIC AUTO RENTALdissolvedE-DITION INTERACTIVEdissolvedEDITIONS RUE DU BACdissolvedELITYSdissolvedEN EXERGUE EDITIONSdissolvedEVENT PRESTIGE GROUPdissolvedFM CREATIONdissolvedINTER MATERIELdissolvedINTER SERVICESdissolvedINTER SOLIDARITE SANTEdissolvedIONISdissolvedIPRICOMdissolvedKWERK BOULOGNEdissolved

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off