DOSSIERS / LA MAISON DE FAMILLE
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Company dossier

LA MAISON DE FAMILLE

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511210619 · 511210619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA MAISON DE FAMILLE
fr_insee
511210619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-19
fr_insee
2019-09-04
fr_insee
2 RUE DU 11 NOVEMBRE 1918, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELHAKIM BENRABAHdissolvedAGENT DE CARRIEREdissolvedALBERT JEAN CREMIEUXdissolvedANAIS HACHEMANEactiveAUDE LOILIERactiveAURELIE KOCHdissolvedBENLARIBI IMMOBILIERactiveCATHERINE FLORA LILIANE KAMOUNdissolvedCHRISTIAN LE BRASdissolvedCLAIRE KIM LAN LE BRASactiveCMLdissolvedDJAFFAR HACHEMANEdissolvedDOMINIQUE CAIRAdissolvedFLASH ACTINGactiveFORT AVENIRactiveFRANCOIS ALBERT BAESSAdissolvedGALIKdissolvedHUGO CHATELactiveJOAN HELEN WILLS FLEMINGdissolvedLénaelle Marie Simondissolved

+25 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE SCHOLTESAdministrateur—France registry
NATHALIE SCHOLTESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off