DOSSIERS / SCI 40 AV GLE LECLERC LIVRY
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SCI 40 AV GLE LECLERC LIVRY

FRANCE · COMPANY · INCORPORATED 1985-10-28
KYBE ID: FR-333646651 · 333646651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 40 AV GLE LECLERC LIVRY
fr_insee
333646651
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-10-28
fr_insee
2018-07-26
fr_insee
1 QUAI DE GRENELLE, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€785,265
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 63-65 RUE DE LA LIBERTE A SURESNEdissolvedSCI 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