DOSSIERS / SCI 2010
← SearchExport PDF
Company dossier

SCI 2010

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433284973 · 433284973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI 2010
fr_insee
433284973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-19
fr_insee
2020-01-22
fr_insee
6 RUE VULPIAN, 6 A 8 A 10, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI GUICOShared officer / director · 3 share thisSCI LE MONIESShared officer / director · 3 share thisSAGAVShared officer / director · 3 share thisAGITATERRE.BAShared officer / director · 3 share thisLOCETHEMAShared officer / director · 6 share thisSCI SAGAZAN ET DUPONTShared officer / director · 6 share thisSCI DE LA RENAISSANCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
PATRICE GALIMANDAdministrateur—France registry
ALEXANDRE MARIE ALAIN Le Monies de SagazanDirigeant—France registry
CLEMENCE MARIE THERESE Le Monies de SagazanDirigeant—France registry
CONSTANCE EVELYNE MARIE Le Monies de SagazanDirigeant—France registry
CYRILLE HENRI MARCELLE Le Monies de SagazanDirigeant—France registry
ELISABETH GENEVIEVE JEANNE AuvrayDirigeant—France registry
MARIE-AMELIE DIANE JEANNE Le Monies de SagazanDirigeant—France registry
PIERRE JEAN-LOUIS LucasDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off