DOSSIERS / SCI EAUBONNE VOLTAIRE
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SCI EAUBONNE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532622677 · 532622677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EAUBONNE VOLTAIRE
fr_insee
532622677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-26
fr_insee
2019-02-22
fr_insee
4 PL DU HUIT MAI 1945, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1515 MANAGEMENT 1dissolved1515 MANAGEMENT 2dissolvedARCANCEdissolvedASSURANCE TERTIAIRE & INDUSTRIEdissolvedBARE ESCENTUALS FRANCEdissolvedBPD MARIGNANdissolvedCHAVILLE SALENGROdissolvedEUREKA GUILLERAIESdissolvedMARIGNAN MONTPARNASSEdissolvedPETRUS PROMOTION 5dissolvedREGIS DE JOUSSINEAUdissolvedSCCV SGEL PC3 ARMAGISdissolvedSCI ASNIERES AULAGNIER ILOT D2dissolvedSCI CLICHY TALVASdissolvedSCI EAUBONNE GABRIEL PERIdissolvedSCI LES BELLES VUES D'ARPAJONdissolvedSCI SAINT PIERRE CLAMARTdissolvedSCI SARTROUVILLE LE FRESNAYdissolvedSCI SOFIMARIdissolvedSOGEMONTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BPD MarignanAdministrateur—France registry
MARIGNAN ELYSEEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off