DOSSIERS / SCI DEROZIE
← SearchExport PDF
Company dossier

SCI DEROZIE

FRANCE · COMPANY · INCORPORATED 1997-02-20
KYBE ID: FR-411049216 · 411049216 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DEROZIE
fr_insee
411049216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-20
fr_insee
2022-12-15
fr_insee
81 RUE DE PARIS, 92110 CLICHY
fr_insee
68.20A
fr_insee
€86,896
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN TANOactiveALINE FIBERdissolvedALVAREZ JOSE RODRIGUEZdissolvedAUTO BEST CARROSSERIEdissolvedCARROSSERIE RIVALLANTdissolvedDESIGNERS ASSOCIES INTERNATIONALdissolvedDIANA ROCHEdissolvedDOMINIQUE MARIE YVONNE GAUDEFROYdissolvedENTREPRISE C.P.RdissolvedFARID AKROUMdissolvedFRANCK ROBERT CHARLES BRILLETdissolvedI-SMARTPHONEdissolvedMAC'RYSdissolvedMOUVANCEactiveMOUVENCEactiveM.S FOODactiveOULOM PHOMMARATHdissolvedRACHID TEFFAHIdissolvedROBERT MEESdissolvedSAUFFROY-PHOTOMETALdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCK BRILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 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