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Company dossier

SCI CIMMINVEST

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512213935 · 512213935 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CIMMINVEST

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Registration512213935

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-04

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Dissolved2018-11-21

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Registered address15 RUE PHILEAS COLLARDEAU, 93140 BONDY

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXdissolved A.S.active BATI PEINTdissolved BEURRERIE DES CINQ FRERESdissolved FLORIAN LUCIAN FLONTAdissolved GHEORGHE VIOREL BOALAdissolved HEPING ZHOUdissolved JARDIN L.H.L.active L. X.dissolved M.N.A.active PATIDISdissolved RENAT CEBANENCOactive SARL ANTICactive SARL D.S.L.active SARL LILIEdissolved SARL LISSAdissolved SARL MULTIMODELdissolved S B NEONdissolved SCI BAGNOLET IMMOdissolved SCI CIMMOdissolved

+8 more

People with significant control

4 people

Name	Role	From	Source
JOSE LUIS CIFUENTES ESCOBAR	Administrateur	—	France registry
DAMIAN CIFUENTES	Dirigeant	—	France registry
EVA CIFUENTES	Dirigeant	—	France registry
LYDIA CIFUENTES	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-11-21Dissolved / struck off