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Company dossier

SCI AWA

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513749945 · 513749945 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI AWA

fr_insee

Registration513749945

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-07-10

fr_insee

Dissolved2014-03-10

fr_insee

Registered address1 B BD COTTE, 95880 ENGHIEN-LES-BAINS

fr_insee

Industry68.20B

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AWAfr_insee · 479836371 · dissolved SCI AWAfr_insee · 790820203 · dissolved SCI AWAfr_insee · 919716811 · dissolved SCI AWAfr_insee · 950005371 · dissolved

Companies at this address

715 total

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

1,2,3 CARSactive 1ST TAXI-MOTOdissolved 2B LAVAGEactive 2G PLOMBERIEdissolved 2GTELdissolved 3J D TRANSPORTSdissolved AAB SERRURIERactive AB CONSEILSactive ABDELAZIZ MOHAND CHERIFdissolved AB DIAG 95active A B Lactive AB PROTECTIONactive ABSOLUTCGactive AC3P SECURITEdissolved ACCactive ACCOUSTIQUE SYSTEME DU BATIMENTdissolved ACFALdissolved ACTEOactive A C T STORES & FERMETURESactive ADEKOITEdissolved

+695 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2014-03-10Dissolved / struck off