DOSSIERS / SCI DROUOT-LAFAYETTE
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Company dossier

SCI DROUOT-LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-442364691 · 442364691 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DROUOT-LAFAYETTE
fr_insee
442364691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-07
fr_insee
8 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BUR ET IND ART LIAIS INT BREdissolvedCENACHdissolvedCOMITE NATION INFORMA PROBLEME DE LA MERactiveEXPORT PHILOS INTERNATIONALdissolvedLE RELAIS RICHELIEU BAR BRAS88dissolvedMICHEL VASSILIADESactivePROVENCE GALYdissolvedSCI OPERA BOURSEdissolvedSCI SEPTEMBRE -RICHELIEUdissolvedSYND.COPR. 16 RUE POPINCOURT 75011 PARIactiveSYND.COPR. 2 ALLEE FRANCOIS VILLON 9activeSYND.COPR. 2 RUE FRANCOEUR PARIS 18activeSYND.COPR. 30 R DU DRAGON 75006 PARIS REactiveSYND.COPR. 40 RUE DE L'AQUEDUC 75010 PAactiveSYND.COPR. 5 RUE DE CALAIS 75009 PARIS RactiveSYND.COPR. 8 10 RUE DES LOUVRES 95 GARGEactiveSYND.COPR. 91 R DE LA JONQUIERE 75017 PAactiveSYND.COPR. DE LA RES ADOLPHE ADAM REP PAactiveSYND COPR DU 16 RUE DE REUILLY 75012 PAactiveSYND.COPR. DU 18 RUE STE CROIX DE LA BREactive

+9 more

People with significant control

2 people
NameRoleFromSource
GWENAELLE MonotDirigeant—France registry
MICHEL VassiliadesDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire