DOSSIERS / SCI DE LA RUE DES RESERVOIRS
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Company dossier

SCI DE LA RUE DES RESERVOIRS

FRANCE · COMPANY · INCORPORATED 1994-04-28
KYBE ID: FR-394808802 · 394808802 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA RUE DES RESERVOIRS
fr_insee
394808802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-28
fr_insee
2023-12-07
fr_insee
19 RUE DES RESERVOIRS, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE MARIE BOMMARTactiveALAIN JEAN-YVES DRONNIOUdissolvedCATHMIdissolvedELIANE MARIE FONTMORINactiveFREDERIC PIERRE MARIE CHABROLdissolvedIMPRESSIONdissolvedISABELLE LE-BRETONdissolvedLUCIE PEBROCQdissolvedN.C. INTERNATIONALdissolved[ND]active[ND]dissolvedNEPTUNEdissolvedPATRICK SEVERIN LETOUZEdissolvedSAS 1264 FONCIERE INVESTISSEMENTdissolvedSCHNEEBELI MAYAdissolvedSCI 1264 HABITATdissolvedSCI 1264 HABITAT IIdissolvedSCI 1264 HABITAT IIIdissolvedSCI ALCALINOVAdissolvedSCI MLMOactive

+2 more

People with significant control

6 people
NameRoleFromSource
SOPHIE CAZAUXAdministrateur—France registry
BENJAMIN MARIONNAUDDirigeant—France registry
JULIEN MARIONNAUDDirigeant—France registry
MONIQUE MARION MARIONNAUDDirigeant—France registry
PHILIPPE MARIONNAUDDirigeant—France registry
SYLVIANE CERFFONDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off