DOSSIERS / SCI DU 32 RUE VICTOIRE COUSIN
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Company dossier

SCI DU 32 RUE VICTOIRE COUSIN

FRANCE · COMPANY · INCORPORATED 1980-07-29
KYBE ID: FR-319391637 · 319391637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 32 RUE VICTOIRE COUSIN
fr_insee
319391637
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-07-29
fr_insee
2020-07-28
fr_insee
59 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
DOMINIQUE IZQUIERDOdissolvedDYLAN HOFFMANNactiveELIE CHETRITdissolvedELODIE GINETTE ROSE CARGNELUTTIdissolvedEQUIPEMENT CONTEMPORAIN DE L'HABITATdissolvedETABLISSEMENTS JEAN DE ZOTTI ET FILSdissolvedEURL CHRISTOPHE RUYERdissolvedFERRUMETA FRANCEdissolvedFRANCIS LENOIRdissolvedFUGAdissolvedINJUdissolvedLUMAdissolvedMQV ELECTRIQUEactive[ND]activeSARL PAVIMATdissolvedSCI D'AUBILLYdissolvedSCI DE TIVOLIdissolvedSCI DU MOULIN A VENTdissolvedSCI FLORENCEdissolvedSCI GALERIE DUCALEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CLAUDE EDILE DE ZOTTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off