DOSSIERS / SCI DU 32 RUE KELLER
← SearchExport PDF
Company dossier

SCI DU 32 RUE KELLER

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444222343 · 444222343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 32 RUE KELLER
fr_insee
444222343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
2020-09-14
fr_insee
61 BD DE VAUGIRARD, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€838
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET IMMOBILIER D'ENTREPRISE LELIEVRE - CIEL-dissolvedJEAN-MARC HAMELINdissolvedPRISMA EDITIONSdissolvedRESTAURANT AJANTAactiveSCI 1 R LEON PARIS18dissolvedSCI 2 R ANDROUET PARISdissolvedSCI 47 49 R DES MARAICHERSS PARISdissolvedSCI 7 R GALLERON PARIS20dissolvedSCI 8 CITE DES ECOLES PARISdissolvedSCI 8 R MARCHE ORDENER PARISdissolvedSCI DU 102 BOULEVARD ANATOLE FRANCEdissolvedSCI DU 14 RUE MERCOEURdissolvedSCI DU 9 RUE RASPAILdissolvedSCOPE STUDIO COMPOSITIONactiveSNC DU 13 15 RUE DE CHANZYdissolvedSOC DE LA RESIDENCE DU PARCdissolvedVAUGIRARD TRANSACTION IMMOBILIERESdissolved

People with significant control

3 people
NameRoleFromSource
DOMINIQUE TrocherieDirigeant—France registry
MICHEL ALAIN LelievreDirigeant—France registry
SOCIETE DE GESTION PRIVEE LELIEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 30 32 RUE BROCA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off