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Company dossier

SCI DES COMMISSIONNAIRES

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-427993845 · 427993845 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DES COMMISSIONNAIRES
fr_insee
427993845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
2024-07-09
fr_insee
36 RUE LOUIS DAVID, 36 A 56, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

110 people
NameRoleFromSource
XAVIER BRUNO JACQUES BALLET-BAZAdministrateurFrance registry
ALAIN MICHEL CORNUDirigeantFrance registry
ALAIN PIERRE RAVASIDirigeantFrance registry
ALAIN TARDYDirigeantFrance registry
ANDRE RENE PEZETDirigeantFrance registry
ARNAUD MAGLYDirigeantFrance registry
BENJAMIN JACQUIERDirigeantFrance registry
BENJAMIN PLASSONDirigeantFrance registry
BERNARD BAUDDirigeantFrance registry
BERNARD MARIE ANDRE MABBOUXDirigeantFrance registry
CHRISTIAN ANDRE MILLIONDirigeantFrance registry
CHRISTIAN JACQUES BEGUINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNION DES COMMISSIONNAIRES HOTEL VENTES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off