DOSSIERS / SCI DU 8 - 10 RUE PORTE MADELEINE
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Company dossier

SCI DU 8 - 10 RUE PORTE MADELEINE

FRANCE · COMPANY · INCORPORATED 2003-08-05
KYBE ID: FR-449578947 · 449578947 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 8 - 10 RUE PORTE MADELEINE
fr_insee
449578947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-05
fr_insee
29 B RUE DES MONTEES, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJP SERVICESdissolvedBARCHELIN INVESTdissolvedCPMactiveCPV3 PATRIMOINEactiveCRUCCIATAactiveFONCIERE ET IMMOBILIERE FOUSSE GUERINdissolvedFOUSSE EN R COOP DE BAULEdissolvedFOUSSE EN R LE RENAISSANCEdissolvedFOUSSE PATRIMOINEdissolvedHOTELS ET RESIDENCES INTERNATIONALactiveH.R.IM ALBERTdissolvedH.R.IM APTdissolvedH.R.IM. H.O SAINT MEDARDdissolvedHR IM LES ULISdissolvedHR IM SH PORTICCIOdissolvedIMMOBILIERE DES ARCADES DE GRIMAUDactiveIMMOBILIERE DES ARTSdissolvedIMMOBILIERE DES MOULINSdissolvedIMMOBILIERE DU BRIANCONNAISdissolvedLES CAMPANULES IIdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ANTOINE FOUSSEDirecteur—France registry
CLAUDE MAURICE FOUSSEMembre du directoire—France registry
JEROME FOUSSEMembre du directoire—France registry
SAMI INVESTISSEMENT ET CIEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde