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SCI DES 5 FRESNES

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530847235 · 530847235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES 5 FRESNES
fr_insee
530847235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-08
fr_insee
2024-09-09
fr_insee
34 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORAMIactiveANDRE-JACQUES NICOLAUdissolvedAPILAdissolvedCARPENTRY BUILDING INDUSTRYdissolvedCBI DISTRIBUTIONdissolvedCBI FACONNAGEdissolvedCBI HOLDINGdissolvedCBI LIFT ACCESSORIESdissolvedCENTRALENETdissolvedCOMPTOIR DES MENUISERIES TECHNIQUES FRANCEdissolvedCOMPTOIR DES MENUISIERS TECHNIQUES ET INDUSTRIELLESdissolvedEPMB HdissolvedHAPPY FANNIEdissolvedINGENIERIE EN MENUISERIE ET AGENCEMENTdissolvedLIGNUM VITAE CORPORATEdissolvedOAHU LABSactiveSCI DE LA RUE DES CHAMPSdissolvedTRIBEactiveVITRUVE-INVESTactiveWOOD DOORS INDUSTRYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CAROLE VAUTHIERDirecteur—France registry
ANGE-MAXIMILIEN NICOLAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off