DOSSIERS / LE 68
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Company dossier

LE 68

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539098301 · 539098301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE 68
fr_insee
539098301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-11
fr_insee
2023-04-16
fr_insee
7 RUE JEANNE D ARC, 92130 ISSY-LES-MOULINEAUX
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

38 total
ALESIA INVESTISSEMENTSdissolvedBRIGITTE CHIRACactiveCONSULTANTWEBdissolvedFLAMINGO INVESTISSEMENTSdissolvedFONCIERE ATRIUMdissolvedFRANCOIS HENRI EDMOND CHASSETdissolvedGLOBAL COUNCILdissolvedGUYNEMER INVESTISSEMENTSdissolvedHOLLIdissolvedMAITE MICHELE SABALOT-JUNGALASactiveMARMICH INVESTISSEMENTSdissolvedMURAT INVESTISSEMENTSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSAINT-CYR INVESTISSEMENTSdissolvedSCI 2BG INVESTISSEMENTSdissolvedSCI BELFORT INVESTISSEMENTSdissolvedSCI BOETIE INVESTISSEMENTSdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
THIBAULT DUCHIERDirecteur—France registry
FRANCK BARDOUDirigeant—France registry
GREGOIRE COMPAGNON-LE MASNEDirigeant—France registry
PHILIPPE COLOMBODirigeant—France registry
STEPHANE VARTANT PAZOUMIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 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