DOSSIERS / SCI 40 FERNANDEL
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Company dossier

SCI 40 FERNANDEL

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752052068 · 752052068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 40 FERNANDEL
fr_insee
752052068
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-11
fr_insee
2024-11-20
fr_insee
52 AV DE HAMBOURG, 13008 MARSEILLE 8
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
344 PRADOdissolvedCASSIS ROUETdissolvedDIVINE SARLdissolvedEDOUARD 10dissolvedEXIGENSdissolvedFRANCEMURSdissolvedSARL TONY ALLARDdissolvedSCI 225 CAILLOLSdissolvedSCI 336 MAZARGUESdissolvedSCI 521 PRADOdissolvedSCI DU 336 AV DE MAZARGUESdissolvedSCI GIBBES PLOMBIERESdissolvedSCI INVESTIMURSdissolvedSCI LECLERC NEDELECdissolvedSCI MARSEILLE PARCdissolvedSCI RESIDMURSdissolvedSCI VILLA HERRIOTdissolvedSCI VILLA MAZARGUESdissolvedSCI VILLEPINTEdissolvedSIFER TERTIAIREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SIFER PROMOTIONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off