DOSSIERS / SCI DU 9 RUE RASPAIL
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Company dossier

SCI DU 9 RUE RASPAIL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-392708731 · 392708731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 9 RUE RASPAIL
fr_insee
392708731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2020-11-18
fr_insee
61 BD DE VAUGIRARD, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€805
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET IMMOBILIER D'ENTREPRISE LELIEVRE - CIEL-dissolvedJEAN-MARC HAMELINdissolvedPRISMA EDITIONSdissolvedRESTAURANT AJANTAactiveSCI 1 R LEON PARIS18dissolvedSCI 2 R ANDROUET PARISdissolvedSCI 47 49 R DES MARAICHERSS PARISdissolvedSCI 7 R GALLERON PARIS20dissolvedSCI 8 CITE DES ECOLES PARISdissolvedSCI 8 R MARCHE ORDENER PARISdissolvedSCI DU 102 BOULEVARD ANATOLE FRANCEdissolvedSCI DU 14 RUE MERCOEURdissolvedSCI DU 32 RUE KELLERdissolvedSCOPE STUDIO COMPOSITIONactiveSNC DU 13 15 RUE DE CHANZYdissolvedSOC DE LA RESIDENCE DU PARCdissolvedVAUGIRARD TRANSACTION IMMOBILIERESdissolved

People with significant control

3 people
NameRoleFromSource
MICHEL ALAIN LelievreAdministrateur—France registry
DOMINIQUE TrocherieDirigeant—France registry
SOCIETE DE GESTION PRIVEE LELIEVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 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