DOSSIERS / SCI 40 BD AUGUSTE RAYNAUD
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Company dossier

SCI 40 BD AUGUSTE RAYNAUD

FRANCE · COMPANY · INCORPORATED 1992-02-05
KYBE ID: FR-384377859 · 384377859 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 40 BD AUGUSTE RAYNAUD
fr_insee
384377859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-05
fr_insee
2023-09-19
fr_insee
19 B AV BELLEVUE, CHEZ CORNEL VASILESCU, 06100 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORNEL VASILESCUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off