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Company dossier

SCI CD FOURNIE

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477597983 · 477597983 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CD FOURNIE

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Registration477597983

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-23

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Dissolved2021-09-15

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Registered address86 RUE DE CHATILLON, 92140 CLAMART

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Industry68.20B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUDE CUREactive CHRISTIANE DEMANGETdissolved GILLES JEAN YVES CHERTERactive JEAN ALAIN MARIE DANIELdissolved LUEUR PRODUCTIONactive [ND]active [ND]active PMCB IMMOBILIERdissolved PMCB TECHNOLOGYdissolved RAPHAEL CARENTONactive SCI SEGUINdissolved SDRIGOTTI PIERRE IMMOBILIERdissolved TITANIUM GROUPEactive VINCENT PIERRE MARIE LHUILLIERactive

People with significant control

2 people

Name	Role	From	Source
DELPHINE COLLETTE	Directeur	—	France registry
FRANCOISE FOURNIE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SD FOURNIE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-09-15Dissolved / struck off