DOSSIERS / SCI BAGNOLS EN FORET LAVOIR
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Company dossier

SCI BAGNOLS EN FORET LAVOIR

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899571061 · 899571061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BAGNOLS EN FORET LAVOIR
fr_insee
899571061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
2024-01-11
fr_insee
455 PRO DES ANGLAIS, 06000 NICE
fr_insee
41.10A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedABVM 06dissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAGENAdissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CAPITAL INVESTdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedAS CONSEILSdissolved

+235 more

People with significant control

3 people
NameRoleFromSource
SPIRIT IMMOBILIERAdministrateur—France registry
SARL B 6Dirigeant—France registry
SPIRIT PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 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