DOSSIERS / SCI TREMBLAY PREVERT
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Company dossier

SCI TREMBLAY PREVERT

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-521724658 · 521724658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TREMBLAY PREVERT
fr_insee
521724658
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-07-10
fr_insee
2019-11-25
fr_insee
50 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

AHMED BOUSALLAMIactiveAPARTIAdissolvedAPEXdissolvedATLANTIDE - GENTIANESdissolvedBUSSY PARCdissolvedCAISSE RETRAITE INTERPROFESSIONNELLEdissolvedCAISS RETRAITE INTER SPATIALE AVIATIONdissolvedCLASSIC AUTO RENTALdissolvedE-DITION INTERACTIVEdissolvedEDITIONS RUE DU BACdissolvedELITYSdissolvedEN EXERGUE EDITIONSdissolvedEVENT PRESTIGE GROUPdissolvedFM CREATIONdissolvedINTER MATERIELdissolvedINTER SERVICESdissolvedINTER SOLIDARITE SANTEdissolvedIONISdissolvedIPRICOMdissolvedKWERK BOULOGNEdissolved

+165 more

People with significant control

4 people
NameRoleFromSource
LES NOUVEAUX CONSTRUCTEURSAdministrateur—France registry
PREFERENCE HOMEAdministrateur—France registry
GODON INVESTISSEMENTSDirigeant—France registry
LES NOUVEAUX CONSTRUCTEURS INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off