DOSSIERS / SCI AL2M7
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Company dossier

SCI AL2M7

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454050899 · 454050899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AL2M7
fr_insee
454050899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-18
fr_insee
2019-05-17
fr_insee
19 RUE EMILE ZOLA, 37000 TOURS
fr_insee
68.20B
fr_insee
€457,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE ANTOINETTE ESPINOSAAdministrateur—France registry
ASTRID STEINRUCKEMembre du directoire—France registry
Indivision successorale Michel DEDIEUMembre du directoire—France registry
LAURENT ROSSETTIMembre du directoire—France registry
MICHAEL DEDIEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 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