DOSSIERS / SCI DU 12 BOULEVARD ALEXANDRE MARTIN
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Company dossier

SCI DU 12 BOULEVARD ALEXANDRE MARTIN

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538759325 · 538759325 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 12 BOULEVARD ALEXANDRE MARTIN
fr_insee
538759325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
fr_insee
2022-11-22
fr_insee
41 AV DU MARECHAL LYAUTEY, 75016 PARIS
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

23 total
AMI SALKdissolvedBENJAMIN DURANDdissolvedCARLOS JORGE DOS SANTOS QUEIJOdissolvedCLARITYWISEdissolvedDOUX ROUZAUD MALLET SASdissolvedHERVE LESCOATdissolvedJASON QUEIJOdissolvedJEAN CHARLES GERARDactiveJEAN PIERRE DRESTIdissolvedLAURENCE ABRAHAMdissolved[ND]activePATRICIA MCKINSTRYdissolvedSARL PAXdissolvedSCI PLdissolvedSEASTARactiveSOC CIVILE DES TROIS TOURSdissolvedSOCIETE CIVILE MCHELENEdissolvedSOCIETE CIVILE MCMATTHIEUdissolvedSOLA CAMILLE COUTUREdissolvedSTAR MGAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
HELENE CaradetDirigeant—France registry
MARIE-CHRISTINE JalouneixDirigeant—France registry
MATTHIEU CaradetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 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