DOSSIERS / SCI DU PARC DE NEUILLY
← SearchExport PDF
Company dossier

SCI DU PARC DE NEUILLY

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-443836820 · 443836820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU PARC DE NEUILLY
fr_insee
443836820
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-18
fr_insee
2022-09-02
fr_insee
23 RUE DELABORDERE, 23 A 25, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€21,919
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MOBILIERE VARENNEShared officer / director · 4 share thisSOCIETE MOBILIERE RODINShared officer / director · 4 share thisSOCIETE MOBILIERE DEWAVRINShared officer / director · 4 share thisSARL FAROSShared officer / director · 4 share thisMEDIPARShared officer / director · 4 share thisGALLIENI DEVELOPPEMENTShared officer / director · 11 share thisARCHI-MADE BENOIT LAURIOT DIT PREVOST ET HUGUES DEWAVRINShared officer / director · 11 share thisIMMOBILIERE GALLIENIShared officer / director · 11 share thisDP INVESTISSEMENTSShared officer / director · 11 share thisGROUPEMENT FORESTIER DU NOUVEAU BUISSON BREANTShared officer / director · 11 share thisSCI RONSARDShared officer / director · 11 share thisSCI LES BETISESShared officer / director · 11 share thisFHD INVESTISSEMENTSShared officer / director · 11 share thisD P IMMOBILIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PATRICK DEWAVRINDirecteur—France registry
ANNE DESPRETZDirigeant—France registry
CATHERINE DEWAVRINDirigeant—France registry
HUGUES DEWAVRINDirigeant—France registry
JEAN DOMINIQUE DEWAVRINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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