DOSSIERS / SCI MTR
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Company dossier

SCI MTR

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-512169319 · 512169319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MTR
fr_insee
512169319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-23
fr_insee
2020-03-31
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139-147, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
COPERNIC 1dissolvedCOPERNIC 2dissolvedCOPERNIC OBLIGATIONdissolvedCOPERNIC TRESORERIEdissolvedESSOR BELLEVUEdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS ASSURANCES DE PERSONNESdissolvedHGA SOUVERAIN 5-7 ISRdissolvedHOTEL DE LA TOQUE BLANCHEdissolvedHOTEL RESIDENCE LE CARDINALdissolvedHUMANIS INNOVATIONS SOCIALESdissolvedHUMANIS PARTENAIRES PLEI@DEdissolvedHUMANIS PREVOYANCE 1dissolvedHUMANIS PREVOYANCE 2dissolvedHUMANIS SERVICES ET INNOVATIONS SOCIALESdissolvedIMMOCRIdissolvedINTER VIEdissolvedLE BOSQUETdissolvedMONEXPANSIONdissolvedRESIDENCE MEDICALE DES CADRESdissolvedSCI DE LA RESIDENCE THARREAUdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE HERGAUXAdministrateur—France registry
HUMANIS RETRAITE AGIRCDirigeant—France registry
HUMANIS RETRAITE AGIRC-ARRCODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off