DOSSIERS / GARCIA QUAI 17
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Company dossier

GARCIA QUAI 17

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752458323 · 752458323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARCIA QUAI 17
fr_insee
752458323
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-29
fr_insee
2021-09-28
fr_insee
17 QUAI STALINGRAD, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MARSIGLIAAdministrateur—France registry
MARIA-XIMENA GARCIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off