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Company dossier

SCI 16

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833548258 · 833548258 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 16

fr_insee

Registration833548258

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-11-28

fr_insee

Registered address16 BD FREDERIC MISTRAL, 11100 NARBONNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 16fr_insee · 451250385 · dissolved SCI 16fr_insee · 482488897 · dissolved SCI 16fr_insee · 789273141 · dissolved SCI 16fr_insee · 807541818 · dissolved SCI 16fr_insee · 823759170 · dissolved SCI 16fr_insee · 835396771 · dissolved

Companies at this address

26 total

ASS DEVE FORMATION LANGUEDOC ROUSSILLONdissolved CETIC ET CIEdissolved Chloé ALEXANDRINE LUCIE METADIER DE SAINT DENISactive CREA'PRO ANIMATIONdissolved DOMAINE DU PARCactive FEDERATION DEPART GROUPE EMPLOYEURS DE L AUDEdissolved FONCIER PLUSdissolved GEMAdissolved GEMAPdissolved GROUPEMENT D EMPLOYEURS ATLASdissolved GROUPEMENT D'EMPLOYEURS VITAM'GEdissolved GRPT EMPL HALL'EMPLOIdissolved INDIVISION MIDI LOGEMENT TERSUDdissolved LEFdissolved LES EMBRUNSdissolved MARC LEON GUSTAVE PAUQUETdissolved MEDICOOP 11dissolved MERCURE GROUPEMENT D'EMPLOYEURSdissolved PERMATELdissolved PROMOSUDIMMOdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
THUY KIM PHUONG DO	Directeur	—	France registry
ALAIN ANDRE HENRI DIEUZE	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100