DOSSIERS / SCI DES ANNONCIADES
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Company dossier

SCI DES ANNONCIADES

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-420436669 · 420436669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES ANNONCIADES
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420436669
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dissolved
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Real-estate civil company (SCI)
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2005-02-10
fr_insee
2025-01-20
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13 RUE DE L ETANG, 78150 LE CHESNAY-ROCQUENCOURT
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL M KHALIFAPrésident—France registry
JOSELINE BALLESTERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off