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Company dossier

SCI CODENIS

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-443982103 · 443982103 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CODENIS

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Registration443982103

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Statusdissolved

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TypeCivil company

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Incorporated2002-11-13

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Dissolved2023-07-10

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Registered address39 RUE SOMMEILLER, 74000 ANNECY

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A + Adissolved CAISSE DE CREDIT MUTUEL ANNECY-BONLIEUdissolved CILACdissolved COPR RUE SOMMEILLERactive COTE NORDactive DANIEL JEAN CONSdissolved DAVID HENRI WATTEEUWdissolved HESHAM ELDIBactive ISABELLE SCHWECKLERdissolved JACQUES SAUVEUR ROSSATactive KOLANdissolved MICKAEL RANSANdissolved SCI FIVALdissolved SCI MELINEVEdissolved SCI SIBALdissolved SIMONE BURGNARDdissolved TJENAdissolved VEUVE VIOLHENE BLOCHdissolved Vianney Jean Ghislain MOTTEactive

People with significant control

2 people

Name	Role	From	Source
LAURENT ALBOUY	Dirigeant	—	France registry
PARGEAL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-07-10Dissolved / struck off