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Company dossier

SCI LES PRINCES DE CONDE

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-384221545 · 384221545 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES PRINCES DE CONDE

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Registration384221545

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-02-13

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Dissolved2020-12-31

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Registered address257 RUE NATIONALE, 59800 LILLE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FONCIERE DES AGENCESactive LA SOISSONNAISEdissolved L'OEIL DE MOSCOUactive LORHELEN 1dissolved MAXENCEdissolved NATIONALE 255active PALMAactive PERIGNYdissolved PETER PANactive SARL SAINT GERARDdissolved SCI COURALOactive SCI MONDIDIERdissolved SCI PRINCESSEdissolved SCI REIMS-VACHERANDdissolved SCI SOHOdissolved S.C.I VACREactive V2Adissolved VACHERAND-MARCHIENNESdissolved VACHERAND SOLFERINOdissolved

People with significant control

3 people

Name	Role	From	Source
BLANDINE FENART	Administrateur	—	France registry
ALCEA	Membre du directoire	—	France registry
VIP (VACHERAND IMMOBILIER PATRIMOINE)	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off