DOSSIERS / SCI DILAVE DU 54 RUE DU GENERAL LECLERC
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Company dossier

SCI DILAVE DU 54 RUE DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 1993-06-09
KYBE ID: FR-391435401 · 391435401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DILAVE DU 54 RUE DU GENERAL LECLERC
fr_insee
391435401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-09
fr_insee
2024-03-26
fr_insee
54 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE PREYSSASdissolvedBENOIT CHRISTOPHE NICOLAS VERGNEactiveBERNARD MARIE BESSONdissolvedCOEUR DEHORSactiveDAMVILLE G ET VERGNE JactiveDENIS LACORREdissolvedELOI PIERRE MARIE BESSONactiveJEAN-LOUIS VERGNEdissolvedMARIE PAULE YVONNE RONDETactive[ND]dissolved[ND]dissolved[ND]dissolvedROGER NERETdissolvedSCI BESSON RONDETactiveSCI JUNIORdissolvedSCM DU GROUPE OPHTALMOLOGIQUEdissolvedSELARL DU DOCTEUR BENOIT VERGNEdissolvedSOC APPLICATION ETUDES REALISATI TRAVAUXdissolvedSOC SABATIER ILE DE FRANCEdissolvedSYND COPRO DU 54 AV DU GENERAL LECLERCactive

+3 more

People with significant control

1 people
NameRoleFromSource
BENOIT VERGNEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off