KYBE — See who's really behind any company

Company dossier

SCI LAYDN

FRANCE · COMPANY · INCORPORATED 2000-04-29
KYBE ID: FR-478938319 · 478938319 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAYDN

fr_insee

Registration478938319

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-04-29

fr_insee

Dissolved2024-10-08

fr_insee

Registered address18 RUE DE VALMY, 94220 CHARENTON-LE-PONT

fr_insee

Industry68.20B

fr_insee

Share capital€70,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION SUR LA ROUTEactive AU POIDS LEGALdissolved CELINE ANDREE ROCHETEAUdissolved COZ PARAMEDICALdissolved ELEANORE INVESTactive ELISABETH JACQUIERactive GESCRIBdissolved INDIVISON ESTRADA TOURNEBISEactive INTER METALdissolved JONATHAN AZERRADdissolved MICHEL ROUSSEAUdissolved MV CONSULTINGdissolved [ND]active [ND]dissolved [ND]active [ND]active NOT SAFE FOR WORK CABARETactive PIERREINVESTdissolved RUBEN BENITAHdissolved SCI AJRactive

+2 more

People with significant control

7 people

Name	Role	From	Source
MARIE-LUCE GERARDIN	Administrateur	—	France registry
MARIE-LUCE GERARDIN	Directeur	—	France registry
ADOLFO YANEZ	Membre du directoire	—	France registry
CORINNE FLORENCE DUFOSSE	Membre du directoire	—	France registry
PATRICE NOEL	Membre du directoire	—	France registry
PATRICK LETHEUX	Membre du directoire	—	France registry
REMI AUBLANC	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-10-08Dissolved / struck off