DOSSIERS / SCI DESMARCHES
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SCI DESMARCHES

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-505281303 · 505281303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI DESMARCHES
fr_insee
505281303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-01
fr_insee
2015-08-19
fr_insee
150 RUE LOUIS LANDI, IMMEUBLE L'AXIOME, 30900 NIMES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.M.HdissolvedAUDIT PRECISION FORCE COMPETENCEactiveBONTI INVESTISSEMENTdissolvedCHRISTOPHE MORENAactiveDRIVING OF COURSEdissolvedELODIE BELOEUVREactiveENERGIES DES COSTIERESdissolvedENERGIES SERRES DE BROUSSANdissolvedENERGIES SERRES DU CHATEAUdissolvedEURL NIM'IMMOGESTIONdissolvedFALKOWSKI DOLIWAdissolvedHOLDING TISSOTdissolvedINTER PATRIMOINE TRANSACTIONSdissolvedJURIS CONSEIL PATRIMOINEdissolvedKENNEDY +dissolvedL'ALTISdissolvedLARTdissolvedL'AXIOMEdissolvedLE CLOS DE FONTANILLEdissolvedLE PONTET - GRANGETTEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off