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Company dossier

SCI TL24

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798018719 · 798018719 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI TL24

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Registration798018719

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-21

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Dissolved2023-06-05

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Registered address78 AV DE ST MANDE, 75012 PARIS 12

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Industry68.10Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAISSE DE CREDIT MUTUELdissolved CR CONSULTINGdissolved C'VITALdissolved DI LOZARIdissolved DYNAMIC SYSTEMdissolved EDITIONS 26dissolved ERITISdissolved F. G. D. FRANCEdissolved GALERIE STEPHANE DAUBERVILLEactive LUBLINERdissolved MONYBERTYdissolved SCCV VINCENNES PARIS 168dissolved SCI 138 RUE GENERAL DE GAULLEdissolved SCI CONSTRUCTION VENTE RUE DE LA GAITEdissolved SCI GK2Ddissolved SCI KMS 519dissolved SCI MAGELLANdissolved SCI TALIAdissolved SNC LUCASactive

People with significant control

2 people

Name	Role	From	Source
KAMEL Mazri	Administrateur	—	France registry
MOHAND SADEK Mazri	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-06-05Dissolved / struck off