DOSSIERS / SCI AEG EXPANSION
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Company dossier

SCI AEG EXPANSION

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-438048936 · 438048936 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AEG EXPANSION
fr_insee
438048936
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-11
fr_insee
2017-05-15
fr_insee
10 RUE DU BIGARREAU, 68260 KINGERSHEIM
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

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUDISactiveBASKET HOMEdissolvedBUROdissolvedCASA PADEL TRESactiveFORUMdissolvedIMMO-INVESTISSEMENTSdissolvedIMMO RAPPactiveLES CIMESdissolvedMAISON BOULARDdissolvedPARFIB 2020dissolvedSCI ALESIAdissolvedSCI AMERICAdissolvedSCI ATLANTAdissolvedSCI BIGARREAUactiveSCI BIZANOSdissolvedSCI BOSTONdissolvedSCI CALIFORNIAdissolvedSCI CHAMBOURCYdissolvedSCI DE LA BASTITdissolvedSCI DES FOURNEAUXdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Philippe RAPPDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Autre jugement et ordonnance
Jugement de clôture de la procédure de sauvegarde
Dissolved / struck off