DOSSIERS / SCI HV PONTOISE
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Company dossier

SCI HV PONTOISE

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507833812 · 507833812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI HV PONTOISE
fr_insee
507833812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-03
fr_insee
2018-09-17
fr_insee
17 BD MALESHERBES, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHECK IT NETWORKSactiveCMJ SERVICESdissolvedCREATIVE VALUE PRIVATE EQUITYdissolvedCREATIVE VALUE SEARCHdissolvedDEALTRONICactiveDENS & CO FRANCEactiveHGNdissolvedH & LdissolvedIMMOGEST ASSURANCESdissolvedLGGdissolvedMAGRETOURSdissolvedORIUMdissolvedPIERRE ANTHONIOZdissolvedREME 08dissolvedREMESOBEL.POMdissolvedROUCH & ASSOCIE SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSdissolvedSCI ALFIPO COURBETdissolvedSCI ALSO-BACdissolvedSCI FG CROIX ROUSSEdissolvedSCI JAURES FILLOLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALFIGESTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off