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Company dossier

SCI DU COMMERCE

FRANCE · COMPANY · INCORPORATED 1987-09-22
KYBE ID: FR-342153889 · 342153889 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU COMMERCE

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Registration342153889

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-09-22

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Dissolved2022-02-02

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Registered address13 RUE DU COMMERCE, 74100 ANNEMASSE

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Industry68.20A

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Share capital€305

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Companies at this address

23 total

Ajet ZEKAactive ALBERT LECOMTEdissolved BERNADETTE ROGUETdissolved CAMPUS INTERNATIONALactive CEDRIC GARCONactive DOMINIQUE MAILLOTdissolved GIOCONDA DURANdissolved HUGUETTE DUMONTdissolved JOLIVET TISSUSdissolved LUC GEORGES DREVONdissolved MICHELE GENOUDdissolved [ND]dissolved [ND]active PATRICK GAY-CROSIERdissolved PAULETTE SIMONE FOURMIERactive PIERRE GAY-CROSIERactive SANDRINE FELIXdissolved SCI LA VIEILLE TOURactive SCI MONTLIMARdissolved SODERdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE MAILLOT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-02-02Dissolved / struck off