DOSSIERS / SCI LIENE
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Company dossier

SCI LIENE

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379301039 · 379301039 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LIENE
fr_insee
379301039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-18
fr_insee
2024-02-17
fr_insee
111 RUE DE REUILLY, 75012 PARIS 12
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A.P.N.I. (ALAIN.PERIE.NEGOCE.INTERNATIONAL)activeASSISTANCE ET COACHING INFORMATIQUEactiveCABINET GEST EXPERT COMPTABdissolvedCABIN JACQUES PLESSIS SOC COMM AUX COMPTdissolvedCEHPAdissolvedCLUB CONNAISSANCES ET FAMILLESdissolvedCOLLECTIVITES SERVICESdissolvedDETENTE SPORTS ET ACTIVITES DU TOURISMEdissolvedEASY INFORMATIQUEdissolvedGURFINKEL ART EDITIONSdissolvedJMS PATRIMOINEdissolvedK MEDICA SANTEdissolvedMENORAH PRODUCTIONSdissolvedORGANISAT GESTION INFORMATIQUE COMPTABILdissolvedRFdissolvedSCM CONSULTINGdissolvedSOC GREYKA FRANCEdissolvedVAT ITALIEdissolved

People with significant control

6 people
NameRoleFromSource
FRANCOIS PASCAL GoussotAdministrateur—France registry
AUDREY GoussotDirigeant—France registry
GEORGES LOUIS ConstantDirigeant—France registry
MERRILL GoussotDirigeant—France registry
PHILIPPE MarinDirigeant—France registry
VIRGINIE KerhuelDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 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