DOSSIERS / SCI DU 8 MAI 1945
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Company dossier

SCI DU 8 MAI 1945

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-429958218 · 429958218 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU 8 MAI 1945
fr_insee
429958218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-23
fr_insee
2021-03-10
fr_insee
17 PL D ARMES, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MAURICE RAYMOND LEVYAdministrateurFrance registry
PASCAL LEVYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 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