DOSSIERS / SCI DU 34 AVENUE CROIZAT
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Company dossier

SCI DU 34 AVENUE CROIZAT

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428572713 · 428572713 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 34 AVENUE CROIZAT
fr_insee
428572713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2020-08-25
fr_insee
34 AV DU GENERAL DE GAULLE, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€10,062
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE TORRASDirecteur—France registry
JUAN TORRASMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 23-25 AVENUE AMBROISE CROIZAT · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off