KYBE — See who's really behind any company

Company dossier

SCI DENIS PAPIN

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443678677 · 443678677 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DENIS PAPIN

fr_insee

Registration443678677

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-10-14

fr_insee

Dissolved2018-12-04

fr_insee

Registered address33 RUE DE LA PARCHEMINERIE, 35000 RENNES

fr_insee

Industry68.20B

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTO-DIS-IMMOdissolved BSLEdissolved DURAND CHOCOLATIERdissolved E K Aactive FREDELdissolved GUILLEMOT IMMOBILIERdissolved GUILORDdissolved HMKdissolved IMMO 53dissolved IMOPECTOREdissolved LAETITIA MARINactive LDVdissolved L'ESTAFFIERdissolved [ND]active [ND]dissolved NOT IN PARIS NOWactive SCI H2dissolved SCI LTKdissolved THIERRY JEAN ALFRED HEINRICHactive

People with significant control

2 people

Name	Role	From	Source
PAUL JEAN MARIE GUILLEMOT	Directeur	—	France registry
IMMO 53	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-12-04Dissolved / struck off