DOSSIERS / SCI LES BORDS DE L'ETANG
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Company dossier

SCI LES BORDS DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509919221 · 509919221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES BORDS DE L'ETANG
fr_insee
509919221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-07
fr_insee
2011-09-30
fr_insee
35 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2B PRODUCTIONactiveA2SIAdissolvedADAM BOUVIERdissolvedA.D.L.S.dissolvedA.D.R.F. COMMUNICATIONdissolvedAFFAIR'IMMOdissolvedALAIN DEHAENEdissolvedALLBAT & DEPdissolvedALLIANCE RENOVdissolvedANGELE SEVERINE KOVESactiveBATIMENT INTER SERVICESdissolvedBAT NETdissolvedBOITE A SUCREdissolvedBRUNO CAFLERSdissolvedCABINET GHOBNI SASUdissolvedCAL DISTRIBUTIONactiveCHAIMATRANSdissolvedCMTXdissolvedCOLISTREETactiveCOURTAGE SOLUTION D'ASSURANCES & INVESTISSEMENTdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off