DOSSIERS / SCI DU CHEMIN DE MAISONS
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Company dossier

SCI DU CHEMIN DE MAISONS

FRANCE · COMPANY · INCORPORATED 1990-04-05
KYBE ID: FR-377503479 · 377503479 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DU CHEMIN DE MAISONS
fr_insee
377503479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-05
fr_insee
1990-12-17
fr_insee
22 RUE FRIANT, 78500 SARTROUVILLE
fr_insee
81.21
fr_insee
€290,263
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LEROUXDirecteur—France registry
JEAN-FRANCOIS LEROUXDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66500039. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off