DOSSIERS / SCI SOLOGNE INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI SOLOGNE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1998-04-10
KYBE ID: FR-418402020 · 418402020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SOLOGNE INVESTISSEMENTS
fr_insee
418402020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-10
fr_insee
2020-12-14
fr_insee
8 RUE DE LA TOUR BILLY, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERNARD RENE GEORGES JULLIANDAdministrateur—France registry
CLAUDE HELENE GENEVIEVE GISELE BALNYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHANTILLY INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off