DOSSIERS / S.C.I ATHIS MONS MORANGIS
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Company dossier

S.C.I ATHIS MONS MORANGIS

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801982893 · 801982893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I ATHIS MONS MORANGIS
fr_insee
801982893
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-04-28
fr_insee
2024-12-21
fr_insee
50 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

AHMED BOUSALLAMIactiveAPARTIAdissolvedAPEXdissolvedATLANTIDE - GENTIANESdissolvedBUSSY PARCdissolvedCAISSE RETRAITE INTERPROFESSIONNELLEdissolvedCAISS RETRAITE INTER SPATIALE AVIATIONdissolvedCLASSIC AUTO RENTALdissolvedE-DITION INTERACTIVEdissolvedEDITIONS RUE DU BACdissolvedELITYSdissolvedEN EXERGUE EDITIONSdissolvedEVENT PRESTIGE GROUPdissolvedFM CREATIONdissolvedINTER MATERIELdissolvedINTER SERVICESdissolvedINTER SOLIDARITE SANTEdissolvedIONISdissolvedIPRICOMdissolvedKWERK BOULOGNEdissolved

+165 more

People with significant control

2 people
NameRoleFromSource
Les Nouveaux ConstructeursDirigeant—France registry
BASSACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off