DOSSIERS / SCI 12 RUE GERVAIS
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Company dossier

SCI 12 RUE GERVAIS

FRANCE · COMPANY · INCORPORATED 1999-05-11
KYBE ID: FR-422817619 · 422817619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 12 RUE GERVAIS
fr_insee
422817619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-11
fr_insee
2023-09-11
fr_insee
20 RUE DE BEAULIEU, 16000 ANGOULEME
fr_insee
68.20A
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN RANDAZZOAdministrateur—France registry
STEPHANIE CLARIMembre du directoire—France registry
CATHERINE MARIE LACROIXPrésident—France registry
PHILIPPE RANDAZZOPrésident—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