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Company dossier

SCI 71 AV DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-388163388 · 388163388 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 71 AV DE LA LIBERATION

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Registration388163388

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-01

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Dissolved2019-01-18

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Registered address24 RUE GENERAL PATTON, 50400 GRANVILLE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

IMM 24 R PATTONactive LOTUSdissolved LOUIS OSMONTdissolved MISYLdissolved [ND]active SCI 17 AV DE LA LIBERATIONdissolved SCI 32 COURS JONVILLEdissolved SCI DU 22 RUE DU CHATEAUdissolved SCI EPRONdissolved SCI LA BARRAUDIEREdissolved SCI LES PLATANESdissolved SYLVIE MARTINELdissolved

People with significant control

3 people

Name	Role	From	Source
SYLVIE EMILIE MARIE LOUISE MARTINEL	Administrateur	—	France registry
DELPHINE RENEE PAULETTE PESCE	Membre du directoire	—	France registry
MICHEL MAURICE PESCE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals

+14

Batch-formation cluster

Shared-director cluster

Composite risk score21/100

Insolvency timeline

1 events

2019-01-18Dissolved / struck off