DOSSIERS / SCI COMMERCE
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Company dossier

SCI COMMERCE

FRANCE · COMPANY · INCORPORATED 1993-12-02
KYBE ID: FR-393187786 · 393187786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COMMERCE
fr_insee
393187786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-02
fr_insee
2022-12-30
fr_insee
21 RUE CAILLAUX, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€18,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
CLAUDE SeilerAdministrateur—France registry
BERNARD MARIEDirigeant—France registry
CHRISTIAN LEPELTIERDirigeant—France registry
CLAUDE ROBERT SEILERDirigeant—France registry
DANIELLE SOUFFERANTDirigeant—France registry
EMMANUEL THIBAUDEAUDirigeant—France registry
GENEVIEVE FLORIOTDirigeant—France registry
GUY CAUWELDirigeant—France registry
HENRI CHOLLEYDirigeant—France registry
JEAN ESCUDIERDirigeant—France registry
JEAN LE MERLEDirigeant—France registry
JOSYANE MARIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA COMMERCIENNE SCI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off