DOSSIERS / SCI 31 B KILFORD
← SearchExport PDF
Company dossier

SCI 31 B KILFORD

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438750606 · 438750606 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 31 B KILFORD
fr_insee
438750606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-23
fr_insee
2020-09-10
fr_insee
47 AV BENOIT MALON, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEDRO DA FONSECAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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