DOSSIERS / SCCV FDF MOI LAMINAIRE
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SCCV FDF MOI LAMINAIRE

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819218066 · 819218066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV FDF MOI LAMINAIRE
fr_insee
819218066
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-03-21
fr_insee
2022-12-28
fr_insee
2 RUE DE PENTHIEVRE, 75008 PARIS 8
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

35 total
BARBOTIN ET PAYOTactiveBIED CHARRETON JEANdissolvedBLEU AZUR SARLactiveCOURTAGE EN ASSURANCES REUNIESdissolvedETUDE DEVELOPPEMENT PROMOTION PARISactiveEUROPEAN ELECTRONIC SERVICESactiveIMMOBILIERE PENTHIEVREdissolvedISOLASSURdissolvedKNIGAdissolvedLEONARDdissolvedLONCHAMPdissolvedMARSYPdissolvedMICHEL CHAUVIEREdissolved[ND]activePACOSdissolvedPARTICIPATIONS HOTELIERES ET IMMOBILIERESdissolvedRENE AVOUE LAURENTdissolvedSCCV LIMAY LES GRANDS VALS IIdissolvedSCCV MAUREPAS COIGNIERESdissolvedSCCV SALINE TROU D'EAUdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
BECARRE DEVELOPPEMENTDirigeant—France registry
JRC IMMODirigeant—France registry
BécarréPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off