DOSSIERS / SCI BT
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Company dossier

SCI BT

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514108653 · 514108653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BT
fr_insee
514108653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-26
fr_insee
2023-08-02
fr_insee
26 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALESSdissolvedANTOINE ALEXANDRE VALERY OLIVIERactiveBIEN ENTENDUdissolvedCINQ SENSdissolvedDOV JOSEPH UZANactiveFRANCISCO MANUEL FELICIANO GUERREIROdissolvedINSTITUT BAHIAdissolvedJACQUES GILBERT SIBEUDdissolvedJ DAYactiveJEAN MAUVISSEAUdissolvedMARIE LAURENCE PATRICIA DELAROCHEdissolvedMY LOGISTICdissolved[ND]dissolvedNORDISTINA NETdissolvedOssama MATTAactiveROLAND BEHARactiveSALIMA NOUARdissolvedSARL EDEN CHICdissolvedSCI PETITE MIMIdissolvedSIMONE LEGRANDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
BERTHE TOSIDirecteur—France registry
JAQQUES MINATODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off