DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 1991-10-25
KYBE ID: FR-383408648 · 383408648 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU PARC
fr_insee
383408648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-25
fr_insee
2024-11-19
fr_insee
AV ISAAC NEWTON, CTRE COMMERCIAL DE CHANTEL, 93600 AULNAY-SOUS-BOIS
fr_insee
70.2C
fr_insee
€365,878
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI CRISTALORShared officer / director · 12 share thisSCI DU BOIS DE L ETOILEShared officer / director · 12 share thisSCI JRBShared officer / director · 12 share thisKINESIO-BERTRANDShared officer / director · 12 share thisSCI ALBIZZIAShared officer / director · 12 share thisLA CASCADEShared officer / director · 12 share thisSOCIETE CIVILE LE BOUZENTEUILShared officer / director · 12 share thisGFA CREMAILLAIRESShared officer / director · 12 share thisSTUDISShared officer / director · 12 share thisSCI LAMATONIShared officer / director · 12 share thisCASTEL BAYShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ RENE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE BERTRAND (officer) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off