DOSSIERS / SOCIETE CIVILE IMMOBILIERE SEVEN HOUSE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE SEVEN HOUSE

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753672963 · 753672963 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SEVEN HOUSE
fr_insee
753672963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-07
fr_insee
2022-05-12
fr_insee
42 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHARLES FRICOUAdministrateur—France registry
ANTHONY BOUSSACDirigeant—France registry
ANTOINE BALLETDirigeant—France registry
CLAIRE MENINIDirigeant—France registry
FRANCK LANDRAGINDirigeant—France registry
MICKAEL SEIGNARDDirigeant—France registry
PAULINE DENTAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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