DOSSIERS / SCI PLAZA PARIS 13 POUY
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Company dossier

SCI PLAZA PARIS 13 POUY

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750474785 · 750474785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PLAZA PARIS 13 POUY
fr_insee
750474785
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-03-22
fr_insee
2021-07-28
fr_insee
110 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTIM FRANCEdissolvedALTIM GROUPdissolvedBATIACTUactiveBATIACTU GROUPEdissolvedBLUE FLIGHT ASSOCIATESdissolvedCADRE DE VILLEdissolvedDUCKER RESEARCH EUROPEdissolvedFOVEdissolvedI.B.C. (INVEST BUSINESS COMMUNICATION)dissolvedPLAZA AZUREL NEUILLYdissolvedPLAZA CHAVILLE PETITS BOISdissolvedPLAZA MARCQ MARNEdissolvedPLAZA NOGENT STRASBOURGdissolvedREAHM DEVELOPPEMENTdissolvedSCI PLAZA CLAMART LOUVRIERdissolvedSCI PLAZA ISSY BROSSOLETTEdissolvedSOCIETE CENTRAL GARAGEdissolvedSTRAETOSactiveSYNDICAT DE COPROPRIETE VICTOR HUGOdissolved

People with significant control

2 people
NameRoleFromSource
PLAZA IMMOBILIERDirigeant—France registry
TECHNIQUES ET FINANCES DE L'EPERVIER- TECHFINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off