DOSSIERS / SCI DU BOULEVARD D'HALLUIN
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SCI DU BOULEVARD D'HALLUIN

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-443194634 · 443194634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU BOULEVARD D'HALLUIN
fr_insee
443194634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-10
fr_insee
2021-02-15
fr_insee
12 BD RENE DESCARTES, 86360 CHASSENEUIL-DU-POITOU
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C SOLUTIONSdissolvedACTIPOLISdissolvedALSAUTOdissolvedAUTOLOSANGE IMMOdissolvedAUTOSPHEREdissolvedAUTOSPHERE BACK OFFICEactiveAUTOSPHERE CENTERactiveAUTOSPHERE CONTACTactiveAUTOSPHERE E-MOTIONactiveAUTOSTADT MOTORSdissolvedBRIE CHAMPAGNE AUTOMOBILESdissolvedCARROBLANDINdissolvedCENTRE DE RENOVATION DE VEHICULES D'OCCASION LYON - CRVO LYONactiveDLSA AUTOMOBILESdissolvedE-AUTOSPHEREdissolvedELEGANZ LIEVIN BY AUTOSPHEREactiveEMIL FREY FRANCE ACADEMYdissolvedEMIL FREY FRANCE C15dissolvedEMIL FREY FRANCE C16dissolvedEMIL FREY FRANCE FINANCEMENT ET SERVICESdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
GGBADirigeant—France registry
IMMOGEBDirigeant—France registry
STEPHANE CALDAIROUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off