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Company dossier

SCI 70 RUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438196172 · 438196172 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 70 RUE DE LA REPUBLIQUE

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Registration438196172

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-10

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Dissolved2009-05-13

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Registered address3 RUE DE L INDUSTRIE, 67240 BISCHWILLER

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AXIMMOdissolved CHARPENTE MGSdissolved CREPIFRANdissolved DGD+dissolved EFE IMPORT EXPORTdissolved ELLAactive JACKY GOMMENGENGERdissolved L.B.B. DIFFUSIONdissolved LES MACONSdissolved LES PETITS PRINCESactive [ND]active ROMAIN GOMMENGENGERactive RONY'S TRIKESdissolved ROSEactive SARL CONSTRUCT PREFABRICAT G Mdissolved SCI 4 SAISONSdissolved SCI DE L INDUSTRIE 3dissolved SCI DENAZdissolved SCI DRUSIMMOdissolved SCI LA GARANCEdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
PASCAL AKDEM	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2009-05-13Dissolved / struck off