DOSSIERS / SCI RESIDENCE PARC ALBERT 1ER
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Company dossier

SCI RESIDENCE PARC ALBERT 1ER

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433380714 · 433380714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE PARC ALBERT 1ER
fr_insee
433380714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-30
fr_insee
2020-12-18
fr_insee
89 AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3CG-CONSEIL COORDINAT CONSTRUCT GESTIONdissolvedDEMEURES DES ARTSdissolvedETUDE CONSTRUCTION PROMOTION DITE ECPactiveEXCEDA CONSULTINGdissolvedFENELONdissolvedLE BOSSUET 12 RUE BOSSUETdissolvedLES OLIVIERSactiveMARJORICdissolvedPAINLEVEactiveRESIDENCE LE 12 CHARLEMAGNEdissolvedRESIDENCE LE GRAND CERFdissolvedSARL CGM (COORDINATION -GESTION MAITRISE D'OEUVRE)activeSCI 33 PARMENTIERdissolvedSCI LE GRAND CERF IIdissolvedSCI LE PATIO DES CARMESdissolvedSCI LES ARBOUSIERSdissolvedSCI RESIDENCE DES CHENESdissolvedSCI RESIDENCE DU CENTREdissolvedSCI RESIDENCE LES NOYERSdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE TURCOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 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