DOSSIERS / SCI 114 AV DE VERDUN PARAY
← SearchExport PDF
Company dossier

SCI 114 AV DE VERDUN PARAY

FRANCE · COMPANY · INCORPORATED 1986-02-17
KYBE ID: FR-334737046 · 334737046 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 114 AV DE VERDUN PARAY
fr_insee
334737046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-17
fr_insee
2009-12-01
fr_insee
114 AV DE VERDUN, 91550 PARAY-VIEILLE-POSTE
fr_insee
81.21
fr_insee
€305
fr_insee

People with significant control

3 people
NameRoleFromSource
MICHELLE MARIE LEBOSSEAdministrateurFrance registry
Direction des services fiscaux - Service des domaines - curateur à la succession de M. DOUCET AlainDirigeantFrance registry
MLLE SPIRITO CATHERINEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off