DOSSIERS / SCI 40 RUE BOTZARIS
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Company dossier

SCI 40 RUE BOTZARIS

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-499388452 · 499388452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 40 RUE BOTZARIS
fr_insee
499388452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-20
fr_insee
2024-03-26
fr_insee
6 AV GALLIENI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 L.P.dissolvedAGENCE LEBATTEUXactiveDENISE PHILLEREAUXactiveDH COMMUNICATIONactiveEPIL SKINactiveINDIFEXdissolvedINGENIERIE MANAGEMENT CONSTRUCTIONdissolvedJ RAMIREZdissolvedLE PEYLOUBIERdissolvedM&COdissolved[ND]activePLOUF BABY SPAdissolvedQUANTUM LOGISTICSdissolvedS.C.A.B.D. SOCIETE DE COURTAGEdissolvedSCI KABdissolvedSCI LES CHAMPS PINSONSdissolvedSCI PIERAMID INVESTISSEMENTSdissolvedSCI SUD INVESTdissolvedSECURITE DEVELOPPEMENTdissolvedSOC CIVILE STEMYLOJEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEROME MARASCOAdministrateur—France registry
LAURE MARASCODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off