DOSSIERS / SCI LL PROPERTIES
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SCI LL PROPERTIES

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530674183 · 530674183 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI LL PROPERTIES
fr_insee
530674183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-01
fr_insee
2011-12-01
fr_insee
235 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AREDA MODELSactiveCATHERINE CARDINE SARLdissolvedC.H.H.dissolvedCORINTOdissolvedDANS MON AGENCEdissolvedDE GALLIAdissolvedEXOTIC TWOdissolvedIMMAQUITAINEdissolvedLA PENDULEactivePROSFEROdissolvedROCHER ET LANIEPCE IMMOBILIER GESTION HEBERGEMENT TRANSACTIONSdissolvedSARL BY HEARTdissolvedSCI LL PROPERTIES HOLDINGdissolvedSCI LL SABOTdissolvedSENKOMA FRANCEactiveSOC AUBEactiveSOCIETE CIVILE DE CONSTRUCTION VENTE DU RU DU MOULINdissolvedSOCIETE DE COURTAGE ET GESTIONdissolvedWELCOME PASSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off