DOSSIERS / SCI VILLAGES DE L'AISNE
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SCI VILLAGES DE L'AISNE

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: FR-452511579 · 452511579 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VILLAGES DE L'AISNE
fr_insee
452511579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-03
fr_insee
3 B AV DES SAPINS, 91370 VERRIERES LE BUISSON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance