DOSSIERS / SCI DU DEVELOPPEMENT COMMERCE DE MASSY
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Company dossier

SCI DU DEVELOPPEMENT COMMERCE DE MASSY

FRANCE · COMPANY · INCORPORATED 1986-11-14
KYBE ID: FR-339170797 · 339170797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU DEVELOPPEMENT COMMERCE DE MASSY
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339170797
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dissolved
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Real-estate development company (SCI)
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1986-11-14
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2021-03-08
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RUE HENRI POINCARE, 45100 ORLEANS
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41.10D
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT JOSEPH LUCIEN RENE PRESLIERAdministrateur—France registry
SCI BUPREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DEVELOPPEMENT COMMERCE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off