DOSSIERS / SCIC RESIDENCE SOURCES FOSSATI
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SCIC RESIDENCE SOURCES FOSSATI

FRANCE · COMPANY · INCORPORATED 1987-12-21
KYBE ID: FR-309967545 · 309967545 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCIC RESIDENCE SOURCES FOSSATI
fr_insee
309967545
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-12-21
fr_insee
2021-01-05
fr_insee
115 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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 GROUPEactiveSCI RESIDENCE DES SOURCES LECLERCdissolvedSCI RESIDENCE SOURCES LEBLONDdissolvedSOC CONDOR IdissolvedSOC CONDOR VdissolvedSOC CONSEIL ORGANIS GESTI INDUST TECHNdissolvedSteven Thierry Desvilletteactive

+7 more

People with significant control

1 people
NameRoleFromSource
CHAMPY JACQUESAdministrateur—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 (SCI RESIDENCE SOURCES LEBLOND · 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