DOSSIERS / SCI 63-65 RUE DE LA LIBERTE A SURESNE
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Company dossier

SCI 63-65 RUE DE LA LIBERTE A SURESNE

FRANCE · COMPANY · INCORPORATED 1981-12-18
KYBE ID: FR-323127340 · 323127340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 63-65 RUE DE LA LIBERTE A SURESNE
fr_insee
323127340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-18
fr_insee
2018-07-13
fr_insee
1 QUAI DE GRENELLE, 75015 PARIS 15
fr_insee
68.20A
fr_insee
€198,031
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
COMMUNICATION ET PROGRAMME FRANCEdissolvedCOMMUNICATION & PROGRAMMEactiveDING DENG DONGdissolvedEUROTECHdissolvedFRAGONARD LA CERISAIEdissolvedFRANCE EXPERTISE INTERNATIONALEdissolvedGIE GIC GESTION HABITATdissolvedHEALTHY SAMERY INTERNATIONALdissolvedL'ACTION SOCIALE IMMOBILIEREdissolvedMAISONS SAINES AIR LUMIEREdissolvedP.S.A.dissolvedSACHA PRODUCTIONdissolvedSCI 40 AV GLE LECLERC LIVRYdissolvedSCI ARAGO SAINT OUENdissolvedSCI AUBERLANDYdissolvedSCI BOURG LA REINE LECLERCdissolvedSCI BRIAND GENTILLYdissolvedSCI CLICHY BEREGOVOYdissolvedSCI CRETEIL LACdissolvedSCI DANCOURdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
Action Logement ImmobilierDirigeant—France registry
HUGUES CadetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off