DOSSIERS / SCI LE PATIO DES CARMES
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Company dossier

SCI LE PATIO DES CARMES

FRANCE · COMPANY · INCORPORATED 1997-05-15
KYBE ID: FR-412123507 · 412123507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE PATIO DES CARMES
fr_insee
412123507
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-05-15
fr_insee
2020-12-18
fr_insee
89 AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3CG-CONSEIL COORDINAT CONSTRUCT GESTIONdissolvedDEMEURES DES ARTSdissolvedETUDE CONSTRUCTION PROMOTION DITE ECPactiveEXCEDA CONSULTINGdissolvedFENELONdissolvedLE BOSSUET 12 RUE BOSSUETdissolvedLES OLIVIERSactiveMARJORICdissolvedPAINLEVEactiveRESIDENCE LE 12 CHARLEMAGNEdissolvedRESIDENCE LE GRAND CERFdissolvedSARL CGM (COORDINATION -GESTION MAITRISE D'OEUVRE)activeSCI 33 PARMENTIERdissolvedSCI LE GRAND CERF IIdissolvedSCI LES ARBOUSIERSdissolvedSCI RESIDENCE DES CHENESdissolvedSCI RESIDENCE DU CENTREdissolvedSCI RESIDENCE LES NOYERSdissolvedSCI RESIDENCE PARC ALBERT 1ERdissolved

People with significant control

2 people
NameRoleFromSource
JEAN- PIERRE TURCOAdministrateur—France registry
3 C.G. (CONSEIL-COORDINATION-CONSTRUCTION-GESTION)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 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