Key facts
dissolvedSCI INDIANA
fr_insee
430042960
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-03-22
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2024-11-19
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7 BD FELIX FAURE, 93200 SAINT-DENIS
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68.20B
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€152
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Company dossier
SCI INDIANA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN NOEL | Administrateur | — | France registry |
| CORINNE BARAQUANT | Dirigeant | — | France registry |
| DANIELE BARAQUANT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off