DOSSIERS / SCI WINSTON CHURCHILL
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Company dossier

SCI WINSTON CHURCHILL

FRANCE · COMPANY · INCORPORATED 1992-07-20
KYBE ID: FR-388137655 · 388137655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

dissolved
SCI WINSTON CHURCHILL
fr_insee
388137655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-20
fr_insee
2020-12-18
fr_insee
54 AV WINSTON CHURCHILL, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€762
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI WINSTON CHURCHILLfr_insee · 325598704 · dissolvedSCI WINSTON CHURCHILLfr_insee · 350537965 · dissolvedSCI WINSTON CHURCHILLfr_insee · 439630781 · dissolvedSCI WINSTON CHURCHILLfr_insee · 520510421 · dissolvedSCI WINSTON CHURCHILLfr_insee · 812703841 · dissolved

Connections

21 links
Shared operator — likely the same administrator
LE SERVICE RADIOLOGIEShared officer / director · 2 share thisSCI RIVASTERNEShared officer / director · 3 share thisSCI DELVIEShared officer / director · 3 share thisLISAShared officer / director · 3 share thisSCI LECIAShared officer / director · 3 share thisSPEXIShared officer / director · 5 share thisSCEA DELAUNAYShared officer / director · 5 share thisJEAN PHILIPPE DELAUNAY COIFFUREShared officer / director · 5 share thisTRAVAUX CONSEILSShared officer / director · 5 share thisAGYShared officer / director · 6 share thisSCI LA RESIDENCEShared officer / director · 6 share thisDE LA ROBERDERIEShared officer / director · 6 share thisCLASS'AFFAIRESShared officer / director · 6 share thisJEANGELIQUEShared officer / director · 6 share thisRomain René THEVENINShared registered address · 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 21 — full graph via /v1/entities/FR-388137655/network.

People with significant control

8 people
NameRoleFromSource
CHRISTINE VERHOOGENAdministrateur—France registry
ANGELIQUE DELAUNAYDirigeant—France registry
ELISABETH GUILLOTDirigeant—France registry
JEAN-FRANCOIS CATTENOZDirigeant—France registry
JEAN PHILIPPE DELAUNAYDirigeant—France registry
LAETITIA DELAUNAYDirigeant—France registry
NICOLAS DELAUNAYDirigeant—France registry
RENE PAUTOTDirigeant—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