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Company dossier

SCI RESIDENCE DU CENTRE

FRANCE · COMPANY · INCORPORATED 1997-07-31
KYBE ID: FR-413288259 · 413288259 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI RESIDENCE DU CENTRE
fr_insee
413288259
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-07-31
fr_insee
2020-12-18
fr_insee
89 AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
fr_insee
41.10D
fr_insee
€1,524
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 LE PATIO DES CARMESdissolvedSCI LES ARBOUSIERSdissolvedSCI RESIDENCE DES CHENESdissolvedSCI RESIDENCE LES NOYERSdissolvedSCI RESIDENCE PARC ALBERT 1ERdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE TURCOAdministrateur—France registry
3 C G S A R LDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE DES CHENES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off