DOSSIERS / SCI LA CITE JARDIN
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Company dossier

SCI LA CITE JARDIN

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-443586805 · 443586805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CITE JARDIN
fr_insee
443586805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-30
fr_insee
2011-12-13
fr_insee
19 RUE DU PDT ROBERT SCHUMAN, MR LEVEQUE EUGENE, 57400 SARREBOURG
fr_insee
68.20B
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEVEQUEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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