DOSSIERS / SCI LA CONCORDE
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SCI LA CONCORDE

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539732461 · 539732461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA CONCORDE
fr_insee
539732461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-08
fr_insee
2021-03-01
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 LE GRAND NOYERdissolvedSCI LELLAdissolvedSCI VILLA ANSELMEdissolvedSEP 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

4 people
NameRoleFromSource
CITICAdministrateur—France registry
ARBEY IMMOBILIERDirigeant—France registry
CM-CIC PARTICIPATIONS IMMOBILIERESDirigeant—France registry
TEODORO MARTIN MARTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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