DOSSIERS / LES BALCONS AUX CYGNES
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Company dossier

LES BALCONS AUX CYGNES

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-495204042 · 495204042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES BALCONS AUX CYGNES
fr_insee
495204042
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-04-13
fr_insee
2019-01-22
fr_insee
107 RUE SAINT LAZARE, 75009 PARIS 9
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

101 R MARIUS BERLIETdissolvedA TANAactiveATRIUM PART DIEUdissolvedBATI CONSEIL IMMOBILIERdissolvedBCIM COMMERCIALISATIONdissolvedBELLA VISTAactiveCONSEIL ET REALISATIONdissolvedESPACE ECONOMIQUE MARTIN LUTHER KINGdissolvedETABLISSEMENTS LEBRUNdissolvedGIVORS - GAMBETTAdissolvedGRISARD SAINT-PRIESTdissolvedLA GRANDE BRASSERIEdissolvedLE CLOS SAINT GERVAISdissolvedLE MOULIN DE PLAISANCEdissolvedLES BALCONS DE SAINT CYRdissolvedLES HAUTS DE PROVINSactiveLES HAUTS D'ISIDOREdissolvedLES TERRASSES DE SAINT CYRdissolvedLE SUD PART DIEUdissolvedLES VERGERS DU BICHERETdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
BATI CONSEIL PARTICIPATIONDirigeant—France registry
NACARATDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off