DOSSIERS / SCI LE PATIO SF
← SearchExport PDF
Company dossier

SCI LE PATIO SF

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444513931 · 444513931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE PATIO SF
fr_insee
444513931
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-12-18
fr_insee
2021-09-15
fr_insee
36 RUE CLOVIS CHEZEL, 51100 REIMS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZIZ ELKHAYATIactiveBILLAL AIT ZIANEdissolvedBORIS ALEXANDRE LEONARDUZZIdissolvedCHARLENE ANGE AXELLE PIGUETdissolvedCHEZEL BARBERactiveCLOTHILDE SABINE ESTELLE REGNIERactiveEmirhan DUMANactive[ND]active[ND]active[ND]dissolvedSARL BAT INGENIERIEdissolvedSB IMMOBILIERdissolvedSCI CENTRAL PARC S.FdissolvedSCI CENTRE GARE SFdissolvedSCI CHILPERIC SFdissolvedSCI COURLANCY SFdissolvedSCI LES TERRASSES SFdissolvedS.F. GESTIONdissolvedSF INVESTISSEMENTSdissolvedSF PROMdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FOUAD SALAHDINEAdministrateur—France registry
FJM HOLDINGMembre du directoire—France registry
SCI BAHIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off