DOSSIERS / SCI DU 17 19 DE LA RUE SCHNETZ
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Company dossier

SCI DU 17 19 DE LA RUE SCHNETZ

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-384630083 · 384630083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 17 19 DE LA RUE SCHNETZ
fr_insee
384630083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
2019-02-21
fr_insee
66 RUE DE LA GARE, 61100 FLERS
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68.20B
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€83,847
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GIE TRADINORShared officer / director · 3 share thisSOCIETE FLERIENNE D'INVESTISSEMENTShared officer / director · 3 share thisJLF FINANCESShared officer / director · 4 share thisL'ACCORD PARFAITShared officer / director · 4 share thisMALOUMELShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE MADFShared registered address · 7 share thisJEAN-CLAUDE EUDEShared registered address · 7 share thisEUDE JEAN-CLAUDE ET JEAN-MARCShared registered address · 7 share thisANNE MARIE FOUCAULT SARLShared registered address · 7 share thisANNE MARIE EUDEShared registered address · 7 share thisMICHEL MORAINEShared registered address · 7 share thisVEXIN PRESTIGE SERVICESShared officer / director · 8 share thisSARL CRIVISIER CHAUVINShared officer / director · 8 share thisGFA D'EPREMESNILShared officer / director · 8 share thisIC CONCEPTShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-384630083/network.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS FOUCAULTAdministrateur—France registry
DIDIER EUDEDirigeant—France registry
ISABELLE CHAUVINDirigeant—France registry
JEAN-YVES CORVEEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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