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Company dossier

SCI 51

FRANCE · COMPANY · INCORPORATED 2000-12-26
KYBE ID: FR-433982154 · 433982154 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 51
fr_insee
433982154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-26
fr_insee
2019-10-29
fr_insee
42 RUE DU 18 JUILLET, 02600 VILLERS-COTTERETS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BIOMETHANISATION PRES DE SAINT VRAINactiveBRAHIM RHAMRAOUIdissolvedCATHERINE PASCAUDdissolvedCENTURIA VILLERS ENVIRONNEMENTdissolvedCHRISTOPHE JACQUES FRANCOISdissolvedEUROPEENNE DE DEVELOP ENTREPRISESdissolvedJEAN LUCIEN DESJARDINSdissolvedLA FR D'ENVIRONNEMENT ET DE STOCKAGEdissolvedMETHA 34dissolvedSCI ALLEE ST HUBERTdissolvedSCI BEAUPROJETdissolvedSCI BOIS DE LA BOCQUILLIEREactiveSCI CHEMIN NOIRdissolvedSCI DE LA VENERIEdissolvedSCI DU 18 JUILLETdissolvedSCI DU RELAIS DE POSTE MARTIGNYdissolvedSCI IMPASSE MONCOND HUYdissolvedSCI LA FLAQUEdissolvedSCI LE CLOSdissolvedSCI SAINT MARTINdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE COLLARDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COLLARD (officer) matches PEP Philippe Collard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off