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Company dossier

SCI RESIDENCE DES CHENES

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-428766000 · 428766000 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI RESIDENCE DES CHENES
fr_insee
428766000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-24
fr_insee
2020-12-18
fr_insee
89 AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3CG-CONSEIL COORDINAT CONSTRUCT GESTIONdissolvedDEMEURES DES ARTSdissolvedETUDE CONSTRUCTION PROMOTION DITE ECPactiveEXCEDA CONSULTINGdissolvedFENELONdissolvedLE BOSSUET 12 RUE BOSSUETdissolvedLES OLIVIERSactiveMARJORICdissolvedPAINLEVEactiveRESIDENCE LE 12 CHARLEMAGNEdissolvedRESIDENCE LE GRAND CERFdissolvedSARL CGM (COORDINATION -GESTION MAITRISE D'OEUVRE)activeSCI 33 PARMENTIERdissolvedSCI LE GRAND CERF IIdissolvedSCI LE PATIO DES CARMESdissolvedSCI LES ARBOUSIERSdissolvedSCI RESIDENCE DU CENTREdissolvedSCI RESIDENCE LES NOYERSdissolvedSCI RESIDENCE PARC ALBERT 1ERdissolved

People with significant control

1 people
NameRoleFromSource
JEAN- PIERRE TURCOAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE DU CENTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off