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Company dossier

SCI DU 8 JUIN

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450521604 · 450521604 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU 8 JUIN

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Registration450521604

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-21

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Dissolved2022-10-24

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Registered address948 RTE DE NEUFCHATEL, 76230 ISNEAUVILLE

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Industry68.20A

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Share capital€158,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAPCELdissolved CEDRIC JEAN CLAUDE PATRICK NOBISdissolved CLOTILDE CLAUDIE FRANCOISE BOUVYactive COMPAGNIE DES DEVELOPPEURS PROMOTEURSdissolved FARID GHOMARIactive FARID GHOMARIdissolved F.M. LOCATIONdissolved FRERYdissolved FRERY HOLDINGdissolved GABTANTINEdissolved HOPTINVESTdissolved IFOKOICOMDECOdissolved LES TROIS SOLEILSdissolved [ND]active [ND]dissolved [ND]active SAMUEL ROGER JEAN CROCHEMOREdissolved SCI AUTO PASSION 76dissolved SC IMMOdissolved SCI MOBOUactive

+2 more

People with significant control

1 people

Name	Role	From	Source
VALENTIN PIERRE PAUL LECAUDE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-10-24Dissolved / struck off