DOSSIERS / SCI VALENCIENNES SAINTE CATHERINE
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Company dossier

SCI VALENCIENNES SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-507742914 · 507742914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALENCIENNES SAINTE CATHERINE
fr_insee
507742914
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-07-02
fr_insee
2012-07-30
fr_insee
47 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

88 90 AVENUE NIELdissolvedADSOLUTactiveADSOLUT EXPERTISEactiveALICE MOUEZactiveALSACE 13 23dissolvedARMATEURS DE FRANCE ASSO ETUDES PUBLICATdissolvedATEMI MBCRdissolvedATEMI TRANSATdissolvedAURIANE SEPVALdissolvedCABINET DUPONT-CHAMPIONdissolvedCHARONNE DEVELOPPEMENTdissolvedCHEGARAY-CFB (CENTRALE FRANCO BRITANIQUEdissolvedCHEGARAY PARISdissolvedCHENAS DEVELOPPEMENTdissolvedDLM INVESTISSEMENTdissolvedFK 1dissolvedFRANKLIN HOLDINGdissolvedGESTION SERVICE ASSURANCES 34dissolvedHAPPYTIMEactiveING MULHOUSE VAUBAN NEPPORTdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off