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Company dossier

CRIQUEBEUF SCI

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499951697 · 499951697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCRIQUEBEUF SCI

fr_insee

Registration499951697

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-09-05

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Dissolved2015-02-12

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Registered address40 RUE JEAN JAURES, LES MERCURIALES, 93170 BAGNOLET

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

52 CAMILLE DESMOULINSdissolved 52 CAMILLE DESMOULINS SARLdissolved ADP COMPUTER COMPANY FRANCE SASdissolved ADP DEALER SERVICES UK LIMITEDdissolved BIONETTdissolved CAPENA HOTEL SNCdissolved CAPENA OFFICE SNCdissolved CAPENA PARKING SNCdissolved CCP II LOGISTICS 2 SASdissolved CHEROKEE FRANCEdissolved CORPORATE PROPERTY INVESTMENTS MASSYdissolved CORPORATE PROPERTY MANAGEMENT TRANSACTIOdissolved CRIQUEBEUFdissolved CYCLEONdissolved DB SPEZIAL INVEST QUAI CARNOTdissolved DREAM AUTOdissolved EASTMAN SOFTWAREdissolved ENSEMBLE & CIEdissolved FORUM FOURN OFFRES REGROUP UTILI MUTUALdissolved GIE AGORAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-02-12Dissolved / struck off