DOSSIERS / SCI CBP4
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Company dossier

SCI CBP4

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843029745 · 843029745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CBP4
fr_insee
843029745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-11
fr_insee
2020-09-15
fr_insee
60 RUE DE CAUMARTIN, 75009 PARIS 9
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

22 total
ACOLYTESactiveAGRdissolvedASPECTactiveCBP 2dissolvedEPS LUCKHEF PONTONNIERdissolvedFABE AEROdissolvedLE PRINTANIERdissolvedMAGELLISdissolvedMAKASSAR PRODUITSactiveMAKASSAR TOURSdissolvedMEECH DEVELOPMENTdissolvedMG CONSEIL DISTRIBUTIONdissolvedPYLA NAUTIQUEdissolvedSCI NATAJAKdissolvedSELLERIE CAUMARTINactiveSLIMEO SARLdissolvedSOC PARISIENNE ETUDE ET GESTIONactiveSOC PARTICIPATIONS A TOUATI & ASSOCIEdissolvedS & SIactiveSTUDIO PUBLICITAIRE LANDEMAINEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GREGORY MeechDirigeant—France registry
MEECH DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 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