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Company dossier

SCI DE PETITE SYNTHE

FRANCE · COMPANY · INCORPORATED 1979-11-02
KYBE ID: FR-316917442 · 316917442 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE PETITE SYNTHE

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Registration316917442

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1979-11-02

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Dissolved2020-09-25

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Registered address68 RUE BEL AIR, 59240 DUNKERQUE

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Industry68.20B

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Share capital€229

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Companies at this address

22 total

AEI 62dissolved ATEM AMENAGEMENT TERRASSEMENT ENVIRONNEMENT MANUTENTIONactive COMPAGNIE FIDUCIAIRE COMPTABLE DU NORDdissolved CONSEILS ETUD TRANSACTIONS INDUST & PARTdissolved EQIN S.A.S.dissolved EUDEVI EUROPE DEVELOPPEMENT INDUSTRIELdissolved EUDEVI PROMOTIONSdissolved JEAN SAPELIERdissolved JEAN SAPELIERdissolved LA SCI MOLIEREdissolved SABLES ET MATERIAUXdissolved SABLONORdissolved SCI DE L'HIPPODROMEdissolved SCI SERIMMO SERVICES IMMOBILIERSdissolved SCM LES ROSESdissolved SIDERVALdissolved SIDERVAL AMENAGEMENTdissolved SINATIS EUROPEdissolved SOC DE COMMERCIALISATION DES SABLESdissolved TERCEM TELE CABLEdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

SCI SERIMMO SERVICES IMMOBILIERSShared officer / director · 2 share this SINATIS EUROPEShared officer / director · 2 share this MENTION DELEENS ET ASSOCIES - M.D.AShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
DANIELLE ERNESTINE LOUISE DELEENS	Dirigeant	—	France registry
SCI SERIMMO - SERVICE IMMOBILIERS	Dirigeant	—	France registry
STEPHANIE PASCALE DANIELLE MENTION	Dirigeant	—	France registry
ROBERT MAURICE FERNAND MENTION	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-25Dissolved / struck off