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Company dossier

SCI IMMO FINANCE

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513803460 · 513803460 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMO FINANCE
fr_insee
513803460
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-16
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2020-07-15
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27 RUE ALEXANDRE DUMAS, 75011 PARIS 11
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE REVAHDirigeant—France registry
LAURENT BARKATDirigeant—France registry
PATRICK BARKATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off