DOSSIERS / SCI DU 5 IMPASSE DES MESANGES
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Company dossier

SCI DU 5 IMPASSE DES MESANGES

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-392644704 · 392644704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 5 IMPASSE DES MESANGES
fr_insee
392644704
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-14
fr_insee
2021-12-07
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LIEU DIT LE CHAMBON, 07150 SALAVAS
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68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES JOSEPH KOVALTCHOUKDirigeant—France registry
NICOLAS KOVALTCHOUKDirigeant—France registry
PETRA KOCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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