DOSSIERS / SCI DU 44
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Company dossier

SCI DU 44

FRANCE · COMPANY · INCORPORATED 1987-08-11
KYBE ID: FR-322273368 · 322273368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 44
fr_insee
322273368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-11
fr_insee
2020-08-12
fr_insee
44 RUE DU COMMANDANT ROLLAND, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LES ACACIASShared officer / director · 2 share thisSCI DES PLATANESShared officer / director · 3 share thisSCI BEAU SITE LES BLEUETSShared officer / director · 4 share thisFRANCE TUBShared registered address · 8 share thisSOCIETE PLASTIQUE ET CONDITIONNEMENTShared registered address · 8 share thisENTREPRISE BANINOShared registered address · 8 share thisINOXTUBEShared registered address · 8 share thisSOCIETE GENERALE CONDITIONNEMENTShared registered address · 8 share thisSCI DES PLATANESShared registered address · 8 share thisCAMTRI & COShared registered address · 8 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
NameRoleFromSource
VIRGINIE MARIE-HELENE LAVANANTAdministrateur—France registry
DIDIER JEAN YVES LAVANANTDirecteur—France registry
CECILIA MAILYS LAVANANTDirigeant—France registry
MARIE-THERESE NOGUERADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off