DOSSIERS / SCI EFER
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Company dossier

SCI EFER

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499739472 · 499739472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI EFER
fr_insee
499739472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-30
fr_insee
2016-08-08
fr_insee
RTE DE MONTJOLY, PK 7,5, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCIDE JCS PLOMBERIEdissolvedAUTOUR DU ROCHERdissolvedCARRON IMMOdissolvedFRANCELISE ANNICK GUILLAUMEdissolvedGEMMES GUYANEdissolvedHUGUETTE SEXEactiveJUN IRENE CHENdissolvedLAURENT THIVERdissolvedMARCEL GRANDISSONdissolvedMARTA RECIO FERRONdissolvedMYSTER NIGHTdissolvedPARISAdissolvedPOINT 8dissolvedSCI SO-HOdissolvedSOC D'ENTRETIEN DE VOIRIE ET EQUIPEMENTdissolvedSOC DE SOUDAGE ET TECHNIQUES CONNEXESdissolvedSONGHOdissolvedSTEPHAN GEORGES CYRILLEdissolvedYOUCK LINE HO KEE KINGdissolved

People with significant control

2 people
NameRoleFromSource
URBAIN DE REYNAL DE SAINT MICHELDirecteur—France registry
URBAIN DE REYNAL DE SAINT MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 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