DOSSIERS / SCI 64 EUROP
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SCI 64 EUROP

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-392545042 · 392545042 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 64 EUROP
fr_insee
392545042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-29
fr_insee
2017-10-02
fr_insee
7 RUE RADIGUEY, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINE RAJHIactiveANNIE MOREAUdissolvedART'DHESIFSactiveCLAUDINE CHAMPROUXdissolvedCONCEPTdissolvedDIETETIQUE CONSULTANTS ASSOCIESactiveDMN DEMOLITION MACONNERIE NETTOYAGEdissolvedFARID BELKESSOURdissolvedGILLES GUY CENEDELLAdissolvedJACQUELINE DELVAQUEdissolvedJANINE COUDIEdissolvedMACHMOUMdissolvedMONDIAL BUSINESS CONSULTANTSdissolvedMory TraoreactiveRVBdissolvedSARL ABSdissolvedSCI 62 ROMdissolvedSCI DU VIZIRdissolvedSCI FLACdissolvedSimon CLAUDE BENOIT Blervaqueactive

+7 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS LEFEUVREAdministrateur—France registry
ANNE-MARIE CHANTRIEUXMembre du directoire—France registry
JEAN-PIERRE PRODHOMMEMembre du directoire—France registry
RENE CHANTRIEUXMembre du directoire—France registry
SCI LAURYERREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off