DOSSIERS / SCI GIS 33 CILAOS 2008-10
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Company dossier

SCI GIS 33 CILAOS 2008-10

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-507943116 · 507943116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GIS 33 CILAOS 2008-10
fr_insee
507943116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-15
fr_insee
2023-07-15
fr_insee
12 RUE DES BAIES ROSES, CAMBAIE, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€921,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

942 total

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

052 SUNDOMactiveALESSANDRA 18dissolvedBAIES ROSES DISTRIBUTIONdissolvedBAIES ROSES IMMOBILIERdissolvedBERTRAND LEBONactiveBILOUTE 45dissolvedBRIGITTE 17dissolvedCENDRINE BLANCHE MOLINAactiveCT SOLIERdissolvedE&L BEAUTEdissolvedESTELLE 4dissolvedEURL BETERdissolvedEVASION AQUATICactiveFACTDOMactiveGABY 23dissolvedGEOCOMdissolvedGERALDINE MONIQUE MARIE CHAMBERTactiveGESDOMdissolvedI.P. ELECTdissolvedKAOUACHI INTERVENTIONS SECURITE PRIVEEdissolved

+922 more

People with significant control

14 people
NameRoleFromSource
A.I.R.Dirigeant—France registry
ALLIANCE PATRIMOINEDirigeant—France registry
BRICODISTRIDirigeant—France registry
CBB CUISINES ET BAINS BERTRANDDirigeant—France registry
ETABLISSEMENTS BOUTINDirigeant—France registry
F.J.BDirigeant—France registry
FRAPPIER HENRIDirigeant—France registry
GARNIER MELANIEDirigeant—France registry
GEO 3 DDirigeant—France registry
GUINGAND CONSULTINGDirigeant—France registry
MEP CONSULTANTSDirigeant—France registry
SARL PAYOT ET FILSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 942 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off