DOSSIERS / SCI CITE DE LA PRINCESSE
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Company dossier

SCI CITE DE LA PRINCESSE

FRANCE · COMPANY · INCORPORATED 2009-01-03
KYBE ID: FR-511720583 · 511720583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CITE DE LA PRINCESSE
fr_insee
511720583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-03
fr_insee
2015-12-10
fr_insee
SECTION DUBEDOU, 97118 SAINT-FRANCOIS
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CLEMENT CAROUPANINdissolvedARMELLE CHRISTIAN BADELOUdissolvedASS REMISE EN JEUXactiveBEATRICE IRMINE RAMALINGON RAMALINGONdissolvedBERNARD RIBAILdissolvedCARIEN ET FILSdissolvedCEDRICK CAROUPANINdissolvedEUDES NICOLAS HUSTACHE-MARMOUactiveFLORENCE LEONNE KICHENINdissolvedGEORDAN DYLAN RILCYactiveGITES TAMARINdissolvedJACKY AHAMADAactiveJOHNY JEAN-CLAUDE SOUKCHAINEdissolvedLE PETIT JARDINdissolvedL' ILE AUX FRUITSdissolvedLYPAIGEdissolvedMADU-REVAdissolved[ND]dissolved[ND]dissolvedNONNON PLOMBERIEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MAX NEPAULAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off