KYBE — See who's really behind any company

Company dossier

SCI 2007 RESIDENCE CHELLES SOURCES

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-500553375 · 500553375 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSCI 2007 RESIDENCE CHELLES SOURCES

fr_insee

Registration500553375

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-09-12

fr_insee

Registered address55 AV DE LA LIBERATION, 91130 RIS-ORANGIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN YVON FRANCOIS MAILLETdissolved ASIAN TIME - RISdissolved BATIMENT TERTIAIRE INDUSTRIEdissolved BRAHIM RAJAAdissolved BRUNO JEAN LUC CAROUGEdissolved CHRISPIMMOdissolved CONSTRUCT INDIVIDUELLE TRADITdissolved DAY NIGHT KITCHENdissolved HOLDING A.M.active ISO-IMO-MARKETINGactive LA P'TITE TOUCHEdissolved MAURICE LEON RICHONdissolved MOHAMMED AZIZdissolved MOHAMMED KHAROUJIdissolved O DELICE & PIZZ AVENUEactive PIZZ' AVENUEdissolved RATSAMEE AESOMCHITdissolved SARL MEGARONactive SCI 2002 LE DUNANTactive SCI 2005 RESIDENCE DE CHARLANNESactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-05-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-10-15Jugement de clôture pour insuffisance d'actif