DOSSIERS / SCI 10-12 STALINGRAD
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Company dossier

SCI 10-12 STALINGRAD

FRANCE · COMPANY · INCORPORATED 2003-06-04
KYBE ID: FR-448749200 · 448749200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 10-12 STALINGRAD
fr_insee
448749200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-04
fr_insee
2023-12-27
fr_insee
22 RUE SAINT AUGUSTIN, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€119
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABV SECURITEdissolvedACORD FINANCEdissolvedAFRICAN DEVELOPEMENT CORPORATION FRANCEactiveAGIR REMERE & TRANSACTIONSdissolvedAPPLITEAMactiveBAR NORMANDIE SERVICEactiveBRIGHTTONIX FRANCEdissolvedC2M MINCEURactiveCBA DEVELOPPEMENTdissolvedCELLUCABINEactiveCELLULYONactiveCELLUSONIC GROUPactiveCOTIVELactiveC-TALENTSdissolvedDEGOMO EUROPEdissolvedELYZEactiveEPARGNE TRANSACTIONSdissolvedERRERAactiveESTHETIC ANTI-AGEdissolvedESTHETIQUE INVESTISSEMENTdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
STEPHANE RousseauAdministrateur—France registry
CHRISTIAN FALQDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off