DOSSIERS / SCI DU 24 ARISTIDE BRIAND-ANTONY
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Company dossier

SCI DU 24 ARISTIDE BRIAND-ANTONY

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752180414 · 752180414 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 24 ARISTIDE BRIAND-ANTONY
fr_insee
752180414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-15
fr_insee
2024-11-30
fr_insee
63 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
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

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE BATIMENTdissolvedAMENAGEMENT DU TROPIQUEdissolvedANTONY GABRIEL PERIdissolvedBELLAVISTA LECLERCdissolvedBETEREM S.I.dissolvedBLUESTONE ANALYTICSactiveCOGESTHOTELdissolvedFACEBATdissolvedFONTENAY GAMBETTA-LOMBARTdissolvedFONTENAY VILDEdissolvedHABITAT PIERRE INVESTISSEMENTdissolvedIMMOBILIERE PROMEXdissolvedI.R.P. CONSULTANTSdissolvedLA CANOPEEdissolvedLE PLESSIS-ROBINSON 13 AVENUE GALILEEdissolvedLE PLESSIS-ROBINSON PAPIN-GALILEEactiveL'ETANG-LA-VILLEdissolvedMAXICA DANSE CONTEMPORAINEdissolvedOPHTALMOPOLE BOURG LA REINEdissolvedOPTION 7dissolved

+62 more

People with significant control

3 people
NameRoleFromSource
HABITAT PIERRE INVESTISSEMENTAdministrateur—France registry
ALAIN COSTESEQUEDirigeant—France registry
ALAIN COSTESEQUEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off