DOSSIERS / SCI DU PUY DE SANCY
← SearchExport PDF
Company dossier

SCI DU PUY DE SANCY

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-351509013 · 351509013 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI DU PUY DE SANCY
fr_insee
351509013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
2018-03-16
fr_insee
63950 SAINT SAUVES D'AUVERGNE
fr_insee
68.20A
fr_insee
€960
fr_insee

Companies at this address

85 total

People with significant control

2 people
NameRoleFromSource
DIEGO MEYUSAdministrateurFrance registry
CHRISTIAN MARTINEAUDirecteurFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off