DOSSIERS / SCI 62 ROM
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Company dossier

SCI 62 ROM

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-340348929 · 340348929 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 62 ROM
fr_insee
340348929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-23
fr_insee
2017-10-02
fr_insee
7 RUE RADIGUEY, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINE RAJHIactiveANNIE MOREAUdissolvedART'DHESIFSactiveCLAUDINE CHAMPROUXdissolvedCONCEPTdissolvedDIETETIQUE CONSULTANTS ASSOCIESactiveDMN DEMOLITION MACONNERIE NETTOYAGEdissolvedFARID BELKESSOURdissolvedGILLES GUY CENEDELLAdissolvedJACQUELINE DELVAQUEdissolvedJANINE COUDIEdissolvedMACHMOUMdissolvedMONDIAL BUSINESS CONSULTANTSdissolvedMory TraoreactiveRVBdissolvedSARL ABSdissolvedSCI 64 EUROPdissolvedSCI DU VIZIRdissolvedSCI FLACdissolvedSimon CLAUDE BENOIT Blervaqueactive

+7 more

People with significant control

6 people
NameRoleFromSource
FRANCOIS EUGENE PIERRE MICHEL LEFEUVREAdministrateur—France registry
ANNE-MARIE DESTEPHANISMembre du directoire—France registry
JEAN-PIERRE PRODHOMMEMembre du directoire—France registry
RENE CHANTRIEUXMembre du directoire—France registry
SCI FLACMembre du directoire—France registry
SCI LAURYERREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off