DOSSIERS / SCI MARKET INVEST
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SCI MARKET INVEST

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504254228 · 504254228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARKET INVEST
fr_insee
504254228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-20
fr_insee
2017-11-20
fr_insee
152 BD HAUSSMANN, 75008 PARIS 8
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

171 total

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

3MOUSQUETAIRES PRODdissolved4SAISONS PRODdissolvedALACARTE FILMSdissolvedALL PICTURESdissolvedARIGATO PRODUCTIONSdissolvedARTE COFINOVA 3dissolvedASS INSERTION TRAVAILLEURS HANDIC ASSURAdissolvedAUDIO CINE PAIESdissolvedBAIO SUSHISdissolvedBEAUCOUR GESTIONdissolvedBEAUCOUR INVESTISSEMENTSdissolvedCENTRE MEDICAL APOLONIAdissolvedCHELLES DES AULNOISdissolvedCINEMA ENTERTAINMENT AUDIOVISUEL FOMATIONdissolvedC.M. APOLONIAdissolvedCMAPOLONIAdissolvedCOLOR DREAMS PRODUCTIONSdissolvedCOLORS DATA & CONTENT MARKETINGdissolvedCRISTAL COURTAGEdissolvedCWPdissolved

+151 more

People with significant control

8 people
NameRoleFromSource
CRISTALAdministrateur—France registry
DOPOPHADirigeant—France registry
FCLA SARLDirigeant—France registry
MALIARDirigeant—France registry
SCI HONORE ZOLA LARIVEYDirigeant—France registry
SC OMITSUDirigeant—France registry
SC SEQUOIA INVESTDirigeant—France registry
SIPDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off