DOSSIERS / SCI 73 EME AVENUE
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Company dossier

SCI 73 EME AVENUE

FRANCE · COMPANY · INCORPORATED 1999-01-06
KYBE ID: FR-421282484 · 421282484 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 73 EME AVENUE
fr_insee
421282484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-06
fr_insee
2019-03-28
fr_insee
42 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€96,805
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
XAVIER ANTOINE GABRIEL FAURITEAdministrateurFrance registry
ALAIN BERTHIERDirigeantFrance registry
JEAN-LUC HENRI MARIONDirigeantFrance registry
JOELLE ELISE CABINDirigeantFrance registry
MARC GUY VANDRA GOUTTENOIREDirigeantFrance registry
RAPHAEL MARIE ALBERT DESHAYESDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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