DOSSIERS / SCI GEORGE SAND
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SCI GEORGE SAND

FRANCE · COMPANY · INCORPORATED 1990-10-25
KYBE ID: FR-379678717 · 379678717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GEORGE SAND
fr_insee
379678717
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-10-25
fr_insee
2024-09-24
fr_insee
5 RUE HYPPOLITE MEGE MOURIES, 78120 RAMBOUILLET
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCUEIL RECEPTION GARDIEN SURVEIL SECURIdissolvedASSOC COMM ORGANISA MANAGE INTERCULTURELdissolvedCLIFTONdissolvedECOENERGYdissolvedENJEU FORMATIONdissolvedESCALE FORMATION CONSEILdissolvedETUDE TECHNIQUE INDUSTRIELLE ECONOMIQUESdissolvedEUROPE INTER SARLdissolvedFERNANDO MARTINS FLORIDOdissolvedIMMOBILIERE DU VAL DE FRANCEdissolvedKEEM INTERNATIONALactiveLAIKA FRANCEdissolvedLES RESIDENCES FRANCOISE ARNOULDactiveMARIE CLAIRE ISABELLE VERVAECKEdissolvedMPPdissolvedOSHKOSH B'GOSH EUROPEdissolvedSAINT GEORGESdissolvedSARL ACCUEILLIRdissolvedSCI DU VIEUX MOULINdissolvedSCI FOCHdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HAIUN SERGE ALPHONSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off