DOSSIERS / SCI SAINT FARGEAU CENTRE
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Company dossier

SCI SAINT FARGEAU CENTRE

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795230531 · 795230531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT FARGEAU CENTRE
fr_insee
795230531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-11
fr_insee
2020-10-26
fr_insee
27 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

9 B2A CITE TECHNIQUEdissolvedAMICALE DES RETRAITES, SALARIES ET ANCIENS SALARIES DE LA SOCIETE CENTRALE IMMOBILIERE DE LA CAISSE DES DEPOTS ET CONSIGactiveANF IMMOBILIERdissolvedCLUB SANTE CBIdissolvedFONCIERE MSRdissolvedFONDATION D'ENTREPRISE ICADE PIERRE POUR TOUSactiveICADE CAMILLE DESMOULINSdissolvedICADE DOCKS DE PARISdissolvedICADE- LEO LAGRANGEdissolvedICADE - MORIZETdissolvedIHE SALUD IBERICAdissolvedLE CHATEAUdissolvedNCN ASSOCIESdissolvedOTEIS PARTNERSactivePATRIMOINE ET SANTEdissolvedROLLIN LECLERCdissolvedSAINT FARGEAU HENRI IVdissolvedSARL DOMAINE DE FAHAMdissolvedSAS CHRYSALIS DEVELOPPEMENTdissolvedSAS WACKEN INVESTdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ICADE PROMOTIONAdministrateur—France registry
SCI DU CENTRE DE VILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off