DOSSIERS / SCI 44 RUE MARECHAL DE LATTRE DE TASSIGN
← SearchExport PDF
Company dossier

SCI 44 RUE MARECHAL DE LATTRE DE TASSIGN

FRANCE · COMPANY · INCORPORATED 1986-08-27
KYBE ID: FR-338588882 · 338588882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 44 RUE MARECHAL DE LATTRE DE TASSIGN
fr_insee
338588882
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-08-27
fr_insee
2019-11-19
fr_insee
44 RUE MAL DE LATTRE DE TASSIGNY, 91100 CORBEIL-ESSONNES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENECH FRERES ET COMPAGNIEactiveBERNARD JEAN PERRICHONdissolvedCOFINELactiveCRE'ACTIFdissolvedECO BATIMENT DE FRANCEdissolvedESSONNETdissolvedGEORGES HOUILLONdissolvedKARTHALA EXPRESSdissolvedLES CONSTRUCTIONS MODERNESdissolvedL'HIRONDELLEdissolvedLINDY J P Cactive[ND]dissolvedPRESTABATdissolvedRSSdissolvedSARL GILLES DERENNEdissolvedSASU VIP SECURITE PRIVEEdissolvedSCI TASSIGNYdissolvedSOC D'EXPLOITATION DES ETS P F LdissolvedSOLEILdissolvedTOP CAR WASH MOBILEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN CHARRONAdministrateur—France registry
CLAUDE PAUL ROPARSDirigeant—France registry
REGIS CHRISTIAN PATRICK CHARRONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 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