DOSSIERS / SCI F-VILLIERS LE BEL 01
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Company dossier

SCI F-VILLIERS LE BEL 01

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834238958 · 834238958 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI F-VILLIERS LE BEL 01
fr_insee
834238958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-27
fr_insee
2022-06-22
fr_insee
42 RUE DU COMMANDANT ROLLAND, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABACdissolvedARAGOdissolvedBATIMENT AMENAGEMENT TRANSFORMATIONdissolvedDISTRICOSMactiveEL-AMANactiveEUROPEAN DRIVERS SERVICESactiveFINANCIERE CANELLAdissolvedFINANCIERE FAZZIOactiveFINANCIERE MAORAactiveFINANCIERE PINARELLOdissolvedFINANCIERE PINARELLO IIactivePN 93dissolvedPRO ECLAIRdissolvedSALINI RACING MOTORdissolvedSCI AG BONDYdissolvedSCI DOMONT 95dissolvedSCI F-AUBERGENVILLE 01dissolvedSCI F-AUBERGENVILLE 02dissolvedSCI F-BEAUVAIS 01dissolvedSCI F-BRETIGNYdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
FONCIERE SALINIDirigeant—France registry
MONTAIGNE PROMOTIONDirigeant—France registry
STEPHANE JEAN SALINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off