DOSSIERS / SCI 88
← SearchExport PDF
Company dossier

SCI 88

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531435980 · 531435980 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 88
fr_insee
531435980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-01
fr_insee
2020-12-01
fr_insee
148 BD MASSENA, 75013 PARIS 13
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUC QUY LAAdministrateur—France registry
EMMA LI CELESTE LAUTARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off