DOSSIERS / THE FAMILY
← SearchExport PDF
Company dossier

THE FAMILY

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883362311 · 883362311 · 1 sources
RISK SCORE8LOW RISK

Key facts

dissolved
THE FAMILY
fr_insee
883362311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-13
fr_insee
2020-11-27
fr_insee
52 RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO Teixeira CaldeiraDirigeantFrance registry
JEAN NoriotDirigeantFrance registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off