DOSSIERS / SCI LES GLYCINES
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Company dossier

SCI LES GLYCINES

FRANCE · COMPANY · INCORPORATED 1997-11-24
KYBE ID: FR-414554212 · 414554212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES GLYCINES
fr_insee
414554212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-24
fr_insee
2020-03-09
fr_insee
10 RUE DE MARIGNAN, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BIZNETdissolvedCAUT MUTUEL MODERN CREAT CINEdissolvedFINANCIERE DE TOULOUSEdissolvedGEST-MONTAIGNEdissolvedHACHETTE EDITION MONDIALE PRODUCTIONdissolvedHACHETTE PREMIEREdissolvedHACHETTE PRODUCTIONSdissolvedLES ACACIASdissolvedLES BRUYERESdissolvedLES ERABLESdissolvedLUVIAdissolvedMARIGNAN DEVELOPPEMENT INVESTISSEMENTSdissolvedSCI CLAIREFONTAINEdissolvedSCI LES BRESSANESdissolvedSCI LES CHARMILLESdissolvedSCI L'ESPERANCEdissolvedSCI LES POMMIERSdissolvedSCI LES PRIMEVERESdissolvedSCI LUMIVIAdissolvedSCI MCLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
LUCIANO UranoAdministrateur—France registry
ROFFIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 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