DOSSIERS / SCI CHEMIN DES MOUTONS
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Company dossier

SCI CHEMIN DES MOUTONS

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828960419 · 828960419 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

dissolved
SCI CHEMIN DES MOUTONS
fr_insee
828960419
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-11
fr_insee
2022-09-02
fr_insee
20 B RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€100
fr_insee

Companies at this address

897 total

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

26 BIS PARTNERS & CO.dissolved2CS NUMERIQUEdissolved2TEdissolved3L ADMINdissolved54 RUE DE NEUILLYdissolved6-SIGMAdissolvedA2JMactiveA4 PUBLICATIONSdissolvedABAK PARTNERSdissolvedABA STUDIO SASdissolvedABDELGHANI OURTIRANEactiveABDIASdissolvedABEMOSactiveABSEOdissolvedABYSSIUMdissolvedACOMSactiveACP SOLUTIONdissolvedACTION & MOTION INTERNATIONALactiveACTIONS MEDIA COMMUNICATIONactiveAD HUMAN SERVICESdissolved

+877 more

People with significant control

2 people
NameRoleFromSource
MICHAEL MC ELLIGOTTDirecteur—France registry
JULIANNE MC ELLIGOTTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 897 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off