DOSSIERS / SCI PLACE DES SOURCES
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SCI PLACE DES SOURCES

FRANCE · COMPANY · INCORPORATED 2000-08-04
KYBE ID: FR-432488518 · 432488518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PLACE DES SOURCES
fr_insee
432488518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-04
fr_insee
2020-09-18
fr_insee
47 RUE DE LA FERME, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABRITES FRANCEactiveABTECH PARISdissolvedAO SOLUTIONSdissolvedAUX NETTOYEURS ENCAUSTIQUEURS REUNISdissolvedCAD ECOLE-SGAOdissolvedCENITdissolvedGESTILOKdissolvedGROUPEMENT DE G.I.E. CATISETdissolvedLA PINARELLEdissolvedM2HdissolvedMALICE CREATIONactiveNET PLUS PEINTUREactiveNET PLUS SERVICES N.P.SdissolvedPLA' NETdissolvedPRESTATION INFORMATIQUE TELECOMdissolvedSCI LES ASSOCIESdissolvedSOC DE CONSTRUCTION EN BATIMENTdissolvedSOCIETE DE CONTROLE D'EXPERTISE DE FORMATION D'AUDIT ET DE CONSEILdissolvedSOCOBATdissolvedSOCOBAT CPCdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
THIERRY GUICHAOUAAdministrateur—France registry
MARC HARDYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off