DOSSIERS / SCI 57 R ARCHITECTE CORDONNIER
← SearchExport PDF
Company dossier

SCI 57 R ARCHITECTE CORDONNIER

FRANCE · COMPANY · INCORPORATED 1994-06-01
KYBE ID: FR-395229560 · 395229560 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 57 R ARCHITECTE CORDONNIER
fr_insee
395229560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-01
fr_insee
2021-05-31
fr_insee
26 AV EMILE ZOLA, RES LACORDAIRE, 59000 LILLE
fr_insee
70.2C
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL TREFFELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off