DOSSIERS / SCI NEUVE
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Company dossier

SCI NEUVE

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-413976705 · 413976705 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NEUVE
fr_insee
413976705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-02
fr_insee
2500 RTE DES DOLINES, ZAC DES BOUILLIDES, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APPART VALLEYdissolvedASTORIAdissolvedBLUE VALLEYdissolvedBORGO - STE DEVOTEdissolvedCABINET GUINOT SUDactiveCOGNAC D'ORLEANSdissolvedEINSTEIN VALLEY 2activeEINSTEIN VALLEY 7dissolvedELIE FEDIDAdissolvedELLAactiveLIFE DEVELOPPEMENTdissolvedLIFE VALLEYdissolvedLIFE VALLEY FINANCEdissolvedSCI LES CHATAIGNIERSdissolvedSENIOR VALLEYdissolvedSERVILOGE LE DOMAINEactiveSNC EINSTEIN VALLEYdissolvedSNC EINSTEIN VALLEY 8activeSNC FINANCIERE GAILLARD TOULOUSEactiveSUN FONCIEREactive

+6 more

People with significant control

2 people
NameRoleFromSource
LIFE VALLEYDirigeant—France registry
JEAN-FRANCOIS GUINOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif