DOSSIERS / SCI SAQ
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Company dossier

SCI SAQ

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483594750 · 483594750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAQ
fr_insee
483594750
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-01
fr_insee
2019-12-02
fr_insee
12 RUE ROGER BACON, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDREY BRIGITTE CLAUDE KLABUNDEdissolvedBBRactiveCMAINTENANTactiveCOLLECTION PARTICULIEREactiveCOMMUNICATION RELATION PUBLIQUE COMMERCEdissolvedD L B INVESTISSEMENTSdissolvedIC LIFE PLANNERdissolvedM.S.dissolvedPROMOTION 2000dissolvedSCI 11 BIS NATIONdissolvedSCI DU 3 RUE TEMERANdissolvedSCI GOUJONdissolvedSCI PARIS TILSITTdissolvedSCI RAMAdissolvedSCI RAPHAELdissolvedSNC DU 52 RUE MAZARINEdissolvedSOC ROBES DE VEDETTES TULLIAdissolvedTECHNOLOGIE IMMOBILIERE ET FINANCEMENTdissolvedUNIVERSAL TELEVISIONdissolvedVIALdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NATACHA BOUTETDirigeant—France registry
VIRGINIE BENNACEURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 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