DOSSIERS / SOCIETE CIVILE IMMOBILIERE CASTEL VALENTINA
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SOCIETE CIVILE IMMOBILIERE CASTEL VALENTINA

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814904645 · 814904645 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CASTEL VALENTINA
fr_insee
814904645
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-10
fr_insee
2016-10-08
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 12-14, 75008 PARIS 8
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C PAYMENT FRANCEdissolvedALIZEESactiveANTONELLA HUGUENIN CONSULTINGdissolvedAQUALOOPdissolvedARIANE CONSULTINGdissolvedASSISTANCE EXPRESSdissolvedBCD EDITIONSdissolvedBG COMPANYdissolvedBOUT'CHOUactiveBRAVO STARdissolvedBUSINESS REAL ESTATE TRANSACTIONSdissolvedCABINET D ASSISTANCE COMMERCIALEactiveCARRE BLANC & COMPAGNIEdissolvedCHAMPS ELYSEES COIFFUREdissolvedDISCOUNTASSUR.FRdissolvedEASYPRINTING SARLdissolvedE-CENTER 75003activeEDITIONS FCTV SAdissolvedELMHdissolvedENFINVENDU.COMdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off