DOSSIERS / SCI VILLA ANSELME
← SearchExport PDF
Company dossier

SCI VILLA ANSELME

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533777587 · 533777587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VILLA ANSELME
fr_insee
533777587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-26
fr_insee
2018-03-15
fr_insee
19 RUE ALBERT REMY, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2GdissolvedAFIRdissolvedAFM TRANSPORTdissolvedARDIMdissolvedAVENIR AMENAGEMENTdissolvedCITARdissolvedCITIAMdissolvedDEMEYA SERVICES & CONSEILSdissolvedE2T CONSULTdissolvedLAURENT MAUGER-NICOLAS PIGNOTactiveLAURENT PASCAL JEAN-FRANCOIS MAUGERdissolvedSCI FONCIERE LOTIBEYdissolvedSCI LA CONCORDEdissolvedSCI LE GRAND NOYERdissolvedSCI LELLAdissolvedSEP ARCUEIL DEVELOPPEMENTdissolvedSNC LE DOMAINE DE LA VALLEEdissolvedSOCIETE CIVILE IMMOBILIERE ARCIMMO PAR ABREVATION SCI ARCIMMOdissolvedSOCIETE CIVILE IMMOBILIERE ICARIE PAR ABREVIATION SCI ICARIEdissolvedSOCIETE CIVILE IMMOBILIERE LE NOGENT PAR ABREVIATION SCI LE NOGENTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CITICAdministrateur—France registry
ARBEYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off