DOSSIERS / SCI 5 PLACE SAINT SEBASTIEN
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Company dossier

SCI 5 PLACE SAINT SEBASTIEN

FRANCE · COMPANY · INCORPORATED 1999-08-24
KYBE ID: FR-423993690 · 423993690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 5 PLACE SAINT SEBASTIEN
fr_insee
423993690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-24
fr_insee
2019-06-27
fr_insee
LES TILLEULS, LE BOURG, 03360 VALIGNY
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68.20B
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€1,101
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT GERARD ANDRE FERNAND DUPREAdministrateur—France registry
FREDERIC GEORGES ALEXANDRE ZWOLINSKIMembre du directoire—France registry
PHILIPPE MARIE JEAN BOUTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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