DOSSIERS / SOCIETE CIVILE IMMOBILIERE SOUS LES MURS DU PARC DE FLINS SUR SEINE
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Company dossier

SOCIETE CIVILE IMMOBILIERE SOUS LES MURS DU PARC DE FLINS SUR SEINE

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499140739 · 499140739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SOUS LES MURS DU PARC DE FLINS SUR SEINE
fr_insee
499140739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-18
fr_insee
2025-01-16
fr_insee
279 RUE CHARLES DE GAULLE, 78410 FLINS-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACILASdissolvedAFMdissolvedAFPRdissolvedALYDRINEactiveBELINDA HORARDdissolvedCADIMMOdissolvedCASE DEPARTdissolvedDEMEURES TRADITIONNELLES BOUCLE DE SEINEdissolvedDU FORUMactiveECOLE DE CONDUITE DE FLINSactiveFLINS CONSTRUCTIONdissolvedFRUK CONTACTdissolvedFTOMA BEN EL KADIdissolvedLES CHEMINEES PARISIENNES POELE AND COdissolvedMICHELINE BURNERONactiveOFTB FLINS INVESTdissolvedOFTB INVESTdissolvedPRESTA'BATI LEMAIREdissolvedSCI HAIRCIDdissolvedSUCCESSION MAGLIAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GUY CALENDADirecteur—France registry
LAURENT MAGLIADirecteur—France registry
SOCIETE CIVILE IMMOBILIERE LES MURS DU PARCDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off