DOSSIERS / SCI DES GONCOURT
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Company dossier

SCI DES GONCOURT

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-441163466 · 441163466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES GONCOURT
fr_insee
441163466
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-04
fr_insee
2022-06-22
fr_insee
12 RUE DE L ARCADE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESS INFOdissolvedACCIM FRANCEdissolvedAET SERVICES ASSIST ENTR TRANSACTION SERdissolvedALPHA VISIONactiveENTALIA PATRIMOINEdissolvedEUROPE CDFdissolvedEVA CONTRACTANTdissolvedFASTEXdissolvedFRANCE EUROPEENNE DE MACONNERIEactiveHYPERNETdissolvedLA MODERNE CONSTRUCTIONactiveLOUISE VIVIERdissolvedMADE FRANCE TRANSACTIONSdissolvedMARQUES MARIA DA SILVAdissolved[ND]activePARIS LANGUES PLUSdissolvedPROMECA FRANCEdissolvedPROMOTION INTERN COMMERCE INVESTISSEMENTdissolvedSCOMEXdissolvedSOC LAVERIE DE L ARCADEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
STEPHAN RicardAdministrateur—France registry
BALTHUS INVESTDirigeant—France registry
SOPHIE SamsonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 117 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