DOSSIERS / SCCV 19 TOLSTOI
← SearchExport PDF
Company dossier

SCCV 19 TOLSTOI

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823397849 · 823397849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV 19 TOLSTOI
fr_insee
823397849
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-26
fr_insee
2024-02-12
fr_insee
18 RUE HORACE VERNET, 92130 ISSY-LES-MOULINEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MARKOWITZAdministrateur—France registry
AIGO PROMOTIONDirigeant—France registry
SOLAIGODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off