DOSSIERS / SCI L'ILE NEUVE
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SCI L'ILE NEUVE

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-432214534 · 432214534 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'ILE NEUVE
fr_insee
432214534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-05
fr_insee
2020-07-28
fr_insee
5 RUE HENRI BAUDSON, 07130 SAINT-PERAY
fr_insee
68.20B
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€800
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People with significant control

2 people
NameRoleFromSource
BELINDADirigeant—France registry
BERNADETTE SEBASTINPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-12-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off