Key facts
dissolvedSCI ACLPSS
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347943706
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dissolved
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Real-estate civil company (SCI)
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1988-09-23
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2023-11-15
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8 RUE DES CORDELIERS, 77100 MEAUX
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68.20A
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€11,735
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Company dossier
SCI ACLPSS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXANDRE ALLERABENJAMIN DANIEL BENOIT CARDONCENTRE D'IMAGERIE RENE SERRADOCTEURS S.P.L.C.S.A.C.FLORENCE DUVERDIERGERARD SERGE MAZEAUIMAGERIE MEDICALE CMSMMEDICORMIKAEL LABOS[ND][ND]S.C.I. CORDELIERSSCI DE LA FOURMISCI DE L'ESPLANADE DES MARRONNIERSSCI DU GOURYSCI MONTAUBANSSCI RADIO ET IMAGERIESYND COPROPRIETE RESIDENCE HENRI IVXAVIER GERARD YVES CABLAN
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE MARCEL DENIS Azemar | Administrateur | — | France registry |
| ALAIN WOLF | Membre du directoire | — | France registry |
| CHRISTIAN LOUIS GABRIEL FORTEL | Membre du directoire | — | France registry |
| CLAUDIE MARIE ANDREE LAURENS | Membre du directoire | — | France registry |
| DAVID MINART | Membre du directoire | — | France registry |
| IVAN JEAN-CHRISTOPHE MAULAT | Membre du directoire | — | France registry |
| NICOLAS HUGUES DOMINIQUE LENCLOS | Membre du directoire | — | France registry |
| PHILIPPE JACQUES CLEMENT ROUILLARD | Membre du directoire | — | France registry |
| PHILIPPE PIERRE LOUIS CHARPENTIER | Membre du directoire | — | France registry |
| SERGE MAURICE EL-BAZ | Membre du directoire | — | France registry |
| YVES SERGE SILBER | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off