DOSSIERS / SCI RESIDENCE SOURCES LEBLOND
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SCI RESIDENCE SOURCES LEBLOND

FRANCE · COMPANY · INCORPORATED 1987-12-21
KYBE ID: FR-309966752 · 309966752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI RESIDENCE SOURCES LEBLOND
fr_insee
309966752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-21
fr_insee
2022-09-02
fr_insee
115 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.2C
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADJA NDIAYEdissolvedAFUL ASS FONCIERE URBAINE LIBREactiveANTOINE STREIFFdissolvedAVENIR ET MILIEUX EDUCATIFSactiveEMILIE MARINE GABRIELLE CONTENSOUdissolvedFRANCOISE FAUREactiveIMMOBILIERE BELLEVUEdissolvedJEAN-PAUL DAVID VICTORactiveLETITMARKdissolvedMARIE CAUNACdissolved[ND]activeOLFAdissolvedPATICK BODIER ASSISTANCE ET CONSEILdissolvedSAS MD GROUPEactiveSCIC RESIDENCE SOURCES FOSSATIdissolvedSCI RESIDENCE DES SOURCES LECLERCdissolvedSOC CONDOR IdissolvedSOC CONDOR VdissolvedSOC CONSEIL ORGANIS GESTI INDUST TECHNdissolvedSteven Thierry Desvilletteactive

+7 more

People with significant control

1 people
NameRoleFromSource
CHAMPY JACQUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCIC RESIDENCE SOURCES FOSSATI · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off