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Company dossier

SCI 22 EINSTEIN

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813874633 · 813874633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 22 EINSTEIN
fr_insee
813874633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-02
fr_insee
2022-01-17
fr_insee
LE BOIS MONTBOURCHER, 49220 CHAMBELLAY
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

111 total

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

AZULdissolvedBARDELUdissolvedB'COWORKERdissolvedBMG ACTIVITE IIactiveBMG BUREAUXactiveBMG COMMERCEactiveBMG LOGISTIQUEactiveBMG SERVONdissolvedBRIAUDdissolvedCAMBOLactiveCAMILLEdissolvedCH IMMOdissolvedCIRAKISactiveCLAVIJOdissolvedCONSTRUCTIONS INDUSTRIELLES RATIONNELLESactiveECOTECdissolvedEURL BOULEVARD WILSONdissolvedFSDVactiveHARAS DE LA ROCHEactiveINVEST AEROdissolved

+91 more

People with significant control

2 people
NameRoleFromSource
SCI AMACEMembre du directoire—France registry
SC SLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off