DOSSIERS / SCI 6 R DEMARQUAY
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Company dossier

SCI 6 R DEMARQUAY

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443529813 · 443529813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 6 R DEMARQUAY
fr_insee
443529813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-23
fr_insee
2022-05-17
fr_insee
18 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,745
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CR GROUPdissolvedDATA IMMOdissolvedDATA IMMO IDFOactiveDELTA - CABINET D' AVOCATSdissolvedGILBERT JEAN LOUIS GICQUELdissolvedGUILLAUME SALAT BAROUXdissolvedIND. GROS-MENARD REP PAR SC DE GESTIONdissolvedJEAN ANDRE STEVENINactiveKARIMA LADJEROUDdissolvedKHADIJA BENBANIactiveKOBALTBLAU CONSULTANTS EN MANAGEMENT SASdissolvedMARC LOUIS FRANCOIS GRAVIEREdissolvedMICHEL BRINGUIERdissolvedMOKHTAR FERDAOUSSIactive[ND]activePARIS CLASSIC TOURdissolvedPATRICK DAVID BENHARROUSactivePHILIPPE PUJADEactiveRICHARD PONRAJAHdissolvedSCI 20 RUE DES GRANDS AUGUSTINSdissolved

+5 more

People with significant control

22 people
NameRoleFromSource
CHRISTOPHE DEVILLERSAdministrateur—France registry
ALINE FAURIEDirigeant—France registry
ANTOINE LATREILLEDirigeant—France registry
BEATRICE LEVENEURDirigeant—France registry
BENOIT LATREILLEDirigeant—France registry
CAMILLE DEVILLERSDirigeant—France registry
CATHERINE FAURIEDirigeant—France registry
EDOUARD MANUELDirigeant—France registry
FRANCOISE DEVILLERSDirigeant—France registry
FREDERIC CHAUVINDirigeant—France registry
GREGOIRE MAUBANDirigeant—France registry
HELENE MAUBANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 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