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Company dossier

SCI PORTE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433622511 · 433622511 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PORTE DE FRANCE

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Registration433622511

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-29

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Dissolved2023-11-24

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Registered address15 RUE ARISTIDE BRIAND, MR JOSEPH ALBERT, 55700 STENAY

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Industry68.20A

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Share capital€460

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Connections

3 links

Shared operator — likely the same administrator

STE E FO RE M AG PARCS JARDINSShared officer / director · 4 share this WILLYShared officer / director · 4 share this GIE DE STE CHRISTINEShared officer / director · 4 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

1 people

Name	Role	From	Source
ALBERT JOSEPH	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2023-11-24Dissolved / struck off