DOSSIERS / SCI PLACE DU MARCHE
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Company dossier

SCI PLACE DU MARCHE

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347833121 · 347833121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI PLACE DU MARCHE
fr_insee
347833121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-24
fr_insee
2018-08-22
fr_insee
157 GRANDE RUE, 54710 LUDRES
fr_insee
68.20B
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€9,147
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI HIMMELSVILLAShared officer / director · 2 share thisC S J D INVESTShared officer / director · 2 share thisSCI CHAMARHUMShared officer / director · 3 share thisELSA D ARDENAISShared officer / director · 3 share thisC S J D INVESTShared registered address · 5 share thisSCI QUATRO-LUDRESShared registered address · 5 share thisSIMONE MARIE NOELLE STARCKShared registered address · 5 share thisSEB-T4D-6-2Shared registered address · 5 share thisROCCAPINA 2007 AShared officer / director · 11 share thisGHISONI 2007 BShared officer / director · 11 share thisMOLTIFAO 803Shared officer / director · 11 share thisANTHEA 2007 AShared officer / director · 11 share thisMAHOGANY 803Shared officer / director · 11 share thisCERVIONE 2007 EShared officer / director · 11 share thisSPERONE 804Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-347833121/network.

People with significant control

5 people
NameRoleFromSource
CHARLY FIDANZAAdministrateur—France registry
CECILE BOYARDMembre du directoire—France registry
GERALDINE DELETTREMembre du directoire—France registry
MARIE-FRANCE DELETTREMembre du directoire—France registry
MATTHIAS DELETTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off