DOSSIERS / SCI CHERINE
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Company dossier

SCI CHERINE

FRANCE · COMPANY · INCORPORATED 1998-11-09
KYBE ID: FR-420741589 · 420741589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHERINE
fr_insee
420741589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-09
fr_insee
2023-12-05
fr_insee
36 RUE MAUCONSEIL, 75001 PARIS 1
fr_insee
68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE FONCIERE DE VALORISATION ET D'AMENAGEMENTDirigeant—France registry
VALMONTDirigeant—France registry
JEAN-LOUIS PicquettePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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