DOSSIERS / SCI SQUARE SCHUMAN
← SearchExport PDF
Company dossier

SCI SQUARE SCHUMAN

FRANCE · COMPANY · INCORPORATED 1994-06-30
KYBE ID: FR-397575564 · 397575564 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SQUARE SCHUMAN
fr_insee
397575564
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-30
fr_insee
2020-12-18
fr_insee
105 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
41.10D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELLITY GILBERTAdministrateurFrance registry
BRUNO BELLITYDirigeantFrance registry
NICOLE DUPRASDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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