DOSSIERS / SCI RAE ANGERS
← SearchExport PDF
Company dossier

SCI RAE ANGERS

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505319376 · 505319376 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI RAE ANGERS
fr_insee
505319376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-09
fr_insee
2013-10-29
fr_insee
8 RUE DE L HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AFG COMPETENCES ET FORMATIONdissolvedASS.L.1901 CAISSE DE RETRAITE DU PERSONNactiveASSOCIATION DAFODILdissolvedASSOC NEUILLY HOTEL DE VILLEdissolvedAUBERGENVILLE HOLDING COMPANY N°1dissolvedAUDIT BUSINESS CONSULTANTSdissolvedBEZONS HOLDING COMPANY N°1dissolvedBROCELIAdissolvedBUSSY EIFFEL HOLDING COMPANY N 1dissolvedBUSSY EIFFEL INVESTMENT PROPERTYdissolvedBUSSY HOLDING COMPANY N°1dissolvedCAMBRIDGE TECHNOLOGY PARTNERS FRANCEdissolvedCAR-4dissolvedCARLOGdissolvedCARRIERE HOLDING COMPANY N° 1dissolvedCHAMBLY HOLDING COMPAGNY N°1dissolvedCIE RESTAURANTS FRANCE MONTPARNASSEdissolvedCMG 2015dissolvedCOMITE ENTREPRISE CATHAY PACIFICactiveCOMMERCIALS INTERNATIONAL MONITORINGdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Dissolved / struck off