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Company dossier

SCI PAUL ET VIRGINIE

FRANCE · COMPANY · INCORPORATED 1988-06-13
KYBE ID: FR-344974357 · 344974357 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PAUL ET VIRGINIE

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Registration344974357

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1988-06-13

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Registered addressRUE LUCIEN GASPARIN, 97400 SAINT-DENIS

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Industry70.1D

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGENCE INTERNAT GUIDES ACCOMPAGNATEURSactive BOURBON ACCUEIL - ACCUEIL DES VILLES FRANCAISES SAINT-DENIS DE LA REUNIONactive CENTRE INFORMATIONS DROITS LA FEMMEactive EMMANUEL LAURENT ESPOSITOdissolved JULIANE MAYENdissolved LUC DEJEANdissolved MARIE RENEE GEREONEdissolved M HUBERTdissolved M PAUSEdissolved SYND COPROPRIETAIRES PAUL ET VIRGINIEactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED AKHOUN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

1 events

2015-09-14Jugement de clôture pour insuffisance d'actif