DOSSIERS / SCI KEYSTONE - DOUAI
← SearchExport PDF
Company dossier

SCI KEYSTONE - DOUAI

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795044445 · 795044445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KEYSTONE - DOUAI
fr_insee
795044445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-02
fr_insee
2020-11-19
fr_insee
11 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

5656 FILMSdissolvedA2S CONSEILSdissolvedBUSINESS CLUB 1919dissolvedCENTRE NATIONAL D ACOUSTIQUE MEDICALEdissolvedCLAUDE PRODUCTIONSdissolvedCOOPERATIVE NATION D ACOUSTIQUE MEDICALEdissolvedD2M SECURITYdissolvedGROUPE ASTRALdissolvedHOFIMAactiveKCV GROUPEdissolvedKEYS GERLANDdissolvedKEYS ILE DE NANTESdissolvedKEYS JOLIETTEdissolvedKEYS PLACEMENTdissolvedKEYS ROUCIENNESdissolvedKEYSTONE - BAFdissolvedKEYSTONE - GARIBALDIdissolvedKEYSTONE GERLANDdissolvedKEYSTONE LES HALLESdissolvedKEYSTONE-LILLE Mdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
KEYSTONE PLACEMENTDirecteur—France registry
EURL KEYSTONE PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off