DOSSIERS / SCI DU 73 CDG
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Company dossier

SCI DU 73 CDG

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-437923790 · 437923790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 73 CDG
fr_insee
437923790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-22
fr_insee
2022-09-02
fr_insee
73 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
73 CDG COCHETactiveANDROUET ALLIANCEdissolvedBARTHOLEOdissolvedBARTHOLEO & COactiveCABINET DOCTEUR JEAN-YVES COCHETdissolvedCIE INTERNAT TRANSACTION COMMERCEactiveCIEL FILMS PRODUCTIONSdissolvedCYANEAdissolvedFINANCIERE DU BIZAYdissolvedFONCIERE DES CREUSNIERSactiveGIE DU 73 CDGdissolvedH & L ASSOCIESactiveLAURENT COURDAVANTdissolvedMOBIRENTactiveRACING CLUB PARTENAIRESdissolvedSARL ACCESS SHIPPINGactiveSCI LANCHEMENTdissolvedSESAMEdissolvedSOBATEXdissolvedSOCIETE D'INVESTISSEMENT ET DE GESTION DU PATRIMOINE EN ABREGE SIGEST PATRIMOINEactive

+9 more

People with significant control

2 people
NameRoleFromSource
PATRICK MICHEL GASTON FRAPECHDirecteur—France registry
GERALD JEAN FRAPECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 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