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Company dossier

SCI DU PUITS D'ORDET

FRANCE · COMPANY · INCORPORATED 1988-05-05
KYBE ID: FR-344651054 · 344651054 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU PUITS D'ORDET

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Registration344651054

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-05-05

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Dissolved2017-09-11

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Registered address458 AV DE GENEVE, 74130 BONNEVILLE

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Industry68.20A

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AGENCEMENT DEVELOPP CIAL INDUSTactive CYRILLE CANIZARESdissolved FABREdissolved FABRE SAdissolved SAC FRANCEdissolved SCI DAMIENdissolved SOC NOUV ATELIERS BOIS SAINT GUERINdissolved SOGECOMdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL FABRE	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66499611. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66500096. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2017-09-11Dissolved / struck off