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Company dossier

SCI RS 12 RUE FAUCHIER

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419662598 · 419662598 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI RS 12 RUE FAUCHIER

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Registration419662598

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-07-23

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Dissolved2022-03-09

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Registered address31 RUE DES CORDELIERS, 13100 AIX-EN-PROVENCE

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALY DIALLOactive BMU CONSULTINGdissolved C-CILdissolved CHALUMEAU FTN IMMOdissolved DSdissolved GAEL FOMBELLEactive HERITAGEdissolved JACQUELINE BUCELLEdissolved JONATHAN NICOLAS MARIUS POUGETactive LA MALLE DE JEANNEdissolved L ARCHE D ALLIANCEactive LES GUERENDESdissolved MARINE CHARPENTIERactive MOHAMED BOUHANIactive NICOLAS TAGNONactive PAUL MICHEL LE GALLdissolved RENE DURETdissolved SCI 31 RUE DES CORDELIERSdissolved SCI COLOMBEACHdissolved SCI JIPLOdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE RAYNE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-03-09Dissolved / struck off