DOSSIERS / SOCIETE CIVILE IMMOBILIERE FFA
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Company dossier

SOCIETE CIVILE IMMOBILIERE FFA

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811225705 · 811225705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FFA
fr_insee
811225705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-05
fr_insee
2022-10-08
fr_insee
20 RUE ALEXIS MANEYROL, 92370 CHAVILLE
fr_insee
68.20B
fr_insee
€565,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADERENactiveALEXANDRE JULIEN ROCHERactiveBENJAMIN DEMAIZIEREdissolvedBENJAMIN DEMAIZIEREactiveCONSEIL NATIONAL PROFESSIONNEL INFIRMIERactiveDEBORAH SCHOUHMANNactiveDENISE HENRIETTE DURANTONdissolvedELENA RIKKONENactiveELISABETH LEUFROY MURATdissolvedELISABETH SYLVIE DEMAIZIEREdissolvedGOLDSTARKdissolvedG ONEactiveGONZAGUE CHASTENET DE GERYactiveJF ROLLANDdissolvedNATASA PLANOJEVICdissolvedOSCAR VTC 92dissolvedSCI BELLILdissolvedSCI BERTOCHE OUALIDdissolvedSCI FABENdissolvedVERONIQUE MARIE JOSIANE MADELEINE DE SEVINactive

+1 more

People with significant control

3 people
NameRoleFromSource
ANASTASIA ZOLOTAREVADirecteur—France registry
FREDERIC FONTANETDirigeant—France registry
UMLTechDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off