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Company dossier

SCI DRANCY CARREFOUR

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444099527 · 444099527 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DRANCY CARREFOUR

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Registration444099527

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-31

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Dissolved2023-10-20

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Registered address7 RUE FAYS, 94160 SAINT-MANDE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-LAURE NAUDINactive BAC AVENUE-PARISdissolved BAC BERGEREdissolved BAC JARENTEdissolved BAC TEMPLEdissolved BIBZER.ORGactive DENYS NICOLAS SIM DEFRANCESCOactive F ET B B.A.C. HOLDINGdissolved GEOFFREY DELRANCactive HOLDING ALSAUdissolved HOLDING MATARdissolved JEAN PAUL BACactive JULIEN ROGER HUBERT BACdissolved Linnea Ahlstranddissolved MAYA CONSEIL SANTEdissolved [ND]active [ND]active SANDRA HERISSONdissolved SANDRINE EMILIE BARANESdissolved SCI 23dissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
GHISLAINE FINELLE	Administrateur	—	France registry
CLAUDE FINELLE	Membre du directoire	—	France registry
LAURENT FINELLE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-10-20Dissolved / struck off