DOSSIERS / SCI DU 22 AV ROBERT SOLEAU
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Company dossier

SCI DU 22 AV ROBERT SOLEAU

FRANCE · COMPANY · INCORPORATED 1989-11-02
KYBE ID: FR-352192702 · 352192702 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DU 22 AV ROBERT SOLEAU
fr_insee
352192702
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-11-02
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2022-05-03
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22 AV ROBERT SOLEAU, 06600 ANTIBES
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC AKNOUCHEAdministrateurFrance registry
MARIE-FRANCE MAGGIAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (24 AVENUE ROBERT SOLEAU · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off