DOSSIERS / SCI VILLA CRISTINA
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Company dossier

SCI VILLA CRISTINA

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502701113 · 502701113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VILLA CRISTINA
fr_insee
502701113
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-02-22
fr_insee
2020-10-21
fr_insee
10 RUE LORD BYRON, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARMORINVESTdissolvedCLOSTRINVESTdissolvedCWM ASSURANCEdissolvedEUROPEENNE DES TRAVAUXdissolvedEXNAMactiveF.C.A. FRANCEdissolvedFRANC STATIONNEMEN CIRCULATIONdissolvedGEST IMMOBILIERE FIDUCIAIREdissolvedGLE OPERATIONS IMMOBILIERESdissolvedHOCHE MONCEAUdissolvedINSTITUT PARISIEN D'EXPERTISE COMPTABLEdissolvedLEGENDARY EVENTS & SERVICESdissolvedMANDARINE GROUPdissolvedPARISVERTactivePROMODIDACTdissolvedPROMOTION DU GADGETdissolvedSCI 21 RUE MIRABEAUdissolvedS.C.I LE CLOS BREMONTIERdissolvedSCI LE CLOS CABERTOUdissolvedSCI LE CLOS LA GARDEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE D'AUJOURD'HUIDirigeant—France registry
SAPHIR INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off