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SI COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823086764 · 823086764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SI COMPAGNIE
fr_insee
823086764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-12
fr_insee
2019-07-18
fr_insee
147 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
64.20Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CLAIRE ILSE DURANDactiveETUDES FOURNITURES INDUSTRIELLdissolvedGLOWSUN BEAUTYactiveGOLD SKINactiveIMMOBILIERE SAINT MAURICEdissolvedJASUNactiveK & L SUNdissolvedMORGANE HENRIETTE JOSIANE ARICHEdissolvedOrlando Lorenzo VALLEactiveROBERT BULLOCKdissolvedROGER CLAREBOUTdissolvedSAINT MAURICE TRANSACTIONdissolvedS.C. FOCH DESMOULINS DU 110 AV FOCH 94activeSCI 147 MARECHAL LECLERCdissolvedS.C. IMMOBILIERE BOIS GUIMIER 94 SAINT MactiveS.C. IMMOBILIERE DU 85 AV. DE MARINVILactiveS.C. JARDIN DE L ABBAYE ST MAUR DES FOSSactiveS.I. SOLEILdissolvedSOC ETUDE INGENIERIE INTERNATIONALE SE2IdissolvedSUNLIGHT55active

+28 more

People with significant control

1 people
NameRoleFromSource
SAMUEL HILAIREAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off