DOSSIERS / SCI INTER
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Company dossier

SCI INTER

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403122260 · 403122260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI INTER
fr_insee
403122260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-29
fr_insee
2017-09-26
fr_insee
2 AV DE DOUAI, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE YVON DELPOSENdissolvedC.D. PROMOTIONdissolvedC.R.C. SARLdissolvedD.V. AMENAGEMENTdissolvedF.D PROMOTIONdissolvedFRANCK MANGENOTdissolvedLE PARCdissolvedLES ANEMONESdissolvedLES GRANDS TARDS 1dissolvedLES GRANDS TARDS 2dissolvedLES JARDINS DE LEONIEactiveLOT AM DdissolvedMAXIME PIERRE NICOLAS FRANCIS SARNICKIdissolved[ND]dissolved[ND]dissolvedRACHELdissolvedSARL CORSINI ET FILSdissolvedSCCV LE COLOMBIERdissolvedSCCV LES JARDINS DE VOLKRANGEdissolvedSCCV LES JARDINS D'HUSSIGNYdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
RICHARD KLEINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off