DOSSIERS / SCI 17
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Company dossier

SCI 17

FRANCE · COMPANY · INCORPORATED 1996-01-08
KYBE ID: FR-403303365 · 403303365 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 17
fr_insee
403303365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-08
fr_insee
2024-12-09
fr_insee
110 RUE EMILE ZOLA, 62300 LENS
fr_insee
68.20B
fr_insee
€54,236
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CELINE MARIE THERESE AVERLANTactiveE-DEAL INFORMATIQUEactiveELISE LEPREUXdissolvedEMILIE VICTOIRE LUCIENNE VAILLANTactiveFATIHA EL GHAZOUANIactiveIMMO 1 618dissolvedLES EXPLOITANTS DE SCHISTESdissolvedMATTHIEU DANIEL POSLUSZNYactiveNORD AVENIR FORMATIONactivePASCAL ROUGEAUdissolvedPERRINE LECOCQactiveSCHISTES DU NORD PAS DE CALAISdissolvedSCM KINE LENS SANTEdissolvedSERVICALLdissolvedSNS SERVICESdissolvedSOC DISTRIBUTION DE MATERIEL ELECTRIQUEdissolvedUNICIEL INFORMATIQUEdissolvedUNION DEPARTEMENTALE CFTC PAS DE CALAISactiveUNION LOCALE CFTC DE LENSactive

People with significant control

2 people
NameRoleFromSource
BRUNO HENRI TRIAYAdministrateur—France registry
BRUNO HENRI TRIAYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 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