DOSSIERS / SCI DU 28 AVENUE GUILLEMIN
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Company dossier

SCI DU 28 AVENUE GUILLEMIN

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438470239 · 438470239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 28 AVENUE GUILLEMIN
fr_insee
438470239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-09
fr_insee
2021-03-05
fr_insee
28 AV GUILLEMIN, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,375,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE ARNOLDAdministrateur—France registry
CARTONNAGES GALLIADirigeant—France registry
CORINNE DOCTOBREDirigeant—France registry
HELENE CHABROLDirigeant—France registry
MAURICE DOCTOBREDirigeant—France registry
SCI DU 28 AVENUE GUILLEMINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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