DOSSIERS / SCI DU CAVALIER BELLIFONTAIN
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Company dossier

SCI DU CAVALIER BELLIFONTAIN

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519666374 · 519666374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU CAVALIER BELLIFONTAIN
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519666374
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dissolved
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Real-estate civil company (SCI)
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2010-01-22
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2018-12-11
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3 RUE FRANKLIN, 93100 MONTREUIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MNFCTDirigeant—France registry
MNFCT MUTUELLE DU LIVRE I IDirigeant—France registry
PREFORMENCE MUTUEKLLE LIVRE I I IDirigeant—France registry
CHANTAL FAILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off