DOSSIERS / SCI DU PARC COMMERCIAL
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Company dossier

SCI DU PARC COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: 9695008RQ91G3B6AWX70 · 504257205 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PARC COMMERCIAL
gleif
504257205
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2008-05-16
gleif
2021-12-20
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12 PL DE LA REPUBLIQUE, 87000 LIMOGES
gleif
68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BPE SPORTdissolvedCAFE AND CO BOISSEUILdissolvedCAFE REPUBLIQUE LIMOGESactiveGO SPORT LES HALLESdissolvedIMMOBILIERE AREDIENNEdissolvedIMMOBILIERE GODDETdissolvedIMMOBILIERE LE MALABREdissolvedIMMOBILIERE LES GRANDS RIEUXdissolvedIMMOBILIERE LES MARTINESdissolvedMAGRAYdissolvedPLAISANCEdissolvedPROLOISIRSdissolvedSA DIFFUSION ECONOMIQUEdissolvedSAINT JUNIAUDE DE DISTRIBUTIONdissolvedSAINT JUNIAUDE MODE ET TEXTILEdissolvedSCI BEAUBREUIL SUDdissolvedSCI CENTRE BEAUBREUILdissolvedSCI CEREZ REPUBLIQUEdissolvedSCI DES LANDESdissolvedSCI DU SANG DE SERPdissolved

+33 more

People with significant control

8 people
NameRoleFromSource
FRANCOIS PIERRE NICOLAS MARIE BARIAUDAdministrateur—France registry
FRANCOISE JEANNE PIERRETTE DUFOURMONTDirecteur—France registry
JACQUES GEORGES JULES LUCIEN DUFOURMONTDirecteur—France registry
ALBERTE MARIE JOSEPHE FUSADEMembre du directoire—France registry
CHARLOTTE JUSTINE MARIE BARIAUDMembre du directoire—France registry
JEAN-CHRISTOPHE NOEL DESCAZEAUDMembre du directoire—France registry
JUSTINE JEANNE MARIE BARIAUDMembre du directoire—France registry
ROMAIN NICOLAS MARIE BARIAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off