DOSSIERS / SCI ANGLETERRE GRANDE BRETAGNE
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Company dossier

SCI ANGLETERRE GRANDE BRETAGNE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-434644795 · 434644795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANGLETERRE GRANDE BRETAGNE
fr_insee
434644795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
2018-09-20
fr_insee
6 AV DE SUEDE, 06000 NICE
fr_insee
68.20A
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BEAULIEU IMMOBILIERdissolvedCA C'EST PARISactiveCOTE D'AZUR SPORT DIFFUSIONdissolvedFANNYdissolvedILANdissolvedJACQUELINE MUTALEactiveJACQUES GEORGES ROGER AGIDdissolvedMARYLINE MARTINE GASCOINactiveRENE KEMYSTETTERdissolvedSA CASINO DE NICE COTE D'AZUR - CNCAdissolvedSERGE BERNERdissolvedSOCIETE ANDRE ET PHILIPSdissolvedSOCIETE DE SUEDEdissolvedSOCIETE NOUVELLE DE L'HOTEL PARKdissolvedTOURIST' SHOPPINGdissolvedVIDEO FILMS SERVICESdissolvedVIDEO INFOS MAGAZINESdissolved

People with significant control

3 people
NameRoleFromSource
SOCIETE DES HOTELS PLAZA ATLANTIC PARK REUNISDirigeant—France registry
STE IMMOBILIERE VERDUNDirigeant—France registry
PIERRE ALFRED DORIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off