DOSSIERS / SCI IVRY AVENUE DE VERDUN
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Company dossier

SCI IVRY AVENUE DE VERDUN

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-514279249 · 514279249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IVRY AVENUE DE VERDUN
fr_insee
514279249
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-08-13
fr_insee
2023-12-26
fr_insee
59 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
68.32B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AMEPROdissolvedANATOLE FRANCEdissolvedCILAL ARCADE ENTREPRISEdissolvedGALE AFFACTURAGEdissolvedGIE ARCADE DEVELOPPEMENTdissolvedGIE ARCADE PROMOTIONdissolvedGIE ARCADE SERVICESdissolvedGIE INFO GROUPdissolvedHABITAT DEVELOPPEMENT GESTIONdissolvedHABITAT PARTICIPATIONSdissolvedIMMO SYNERGIES INVESTISSEMENTdissolvedLE CLOS DU CYGNEdissolvedLES BASTIDES DU RIEUdissolvedLES JARDINS DE SAINT PIERREdissolvedMARSEILLE AVENUE DE LA JARRE CAMPAGNE FRAIREdissolvedSCCV BUSSY SAINT GEORGES SY 31dissolvedSCCV CHATENAY MALABRY DIVISION LECLERCdissolvedSCCV CHEVREUSE CHARLES MICHELSdissolvedSCCV LE MUY ROUTE DE CALLASdissolvedSCCV PERPIGNAN JARDINS DE LA BASSEdissolved

+86 more

People with significant control

3 people
NameRoleFromSource
Antin Résidences société Anonyme d'Habitations à loyer modéréAdministrateur—France registry
S.A.C.I.C.A.P. AIPALDirigeant—France registry
SA D'HABITATIONS A LOYER MODERE COOPERER POUR HABITERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off