DOSSIERS / SCICV BOULEVARD JEAN MOULIN - LES CAPUCINS
← SearchExport PDF
Company dossier

SCICV BOULEVARD JEAN MOULIN - LES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529325045 · 529325045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCICV BOULEVARD JEAN MOULIN - LES CAPUCINS
fr_insee
529325045
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-12-28
fr_insee
2016-04-11
fr_insee
1 RUE CHARLES FABRY, 72000 LE MANS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE IMMOBILIERE SARTHOISE LELIEVREdissolvedALTAUXdissolvedCLINIQUES DU MAINEdissolvedDELACROIX LAMARTINEdissolvedEDITIONS DE LA REINETTEactiveETOILE DES BOURDONNIERESdissolvedHOLDING MEDICALE LEMEUNIER LELIEVREdissolvedICAPROMdissolvedIMMOBILIER D'ENTREPRISE LELIEVREdissolvedLELIEVRE AMENAGEMENTdissolvedLEMANS37activeLE PRE PETIT SAINT PIERREdissolvedLES RESIDENCES ETUDIANTES DU MANSdissolvedMAISONS CAMILLE TROUVEdissolvedMEDICALE DU MAINEdissolvedRELIANCE PATRIMOINEactiveSAS LE PARC DE LIMEREdissolvedSCCV DU 2 RUE NOTRE DAMEdissolvedSCIdissolvedSCI BLANCHARDON FEUMUSSONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off