DOSSIERS / SCI DE LA REINE BLANCHE
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Company dossier

SCI DE LA REINE BLANCHE

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483675690 · 483675690 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA REINE BLANCHE
fr_insee
483675690
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-08-09
fr_insee
2022-01-27
fr_insee
9 RUE DE L ECHELLE, 75001 PARIS 1
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

21 total
B1D INVESTdissolvedBANCO ESPERITO SANTO COMMERCIAL LISBOAdissolvedCABINET B C VALLAdissolvedCABINET PARISIEN DE GESTION COMPTABLEdissolvedCAPdissolvedE.A.C.F. PARISdissolvedEOLIAdissolvedGAL FLEINBERGER BOEBLdissolvedGESCONSEILSdissolvedGRECO TOURSdissolvedILTH INVESTISS LOISIRS TOURISM HOTELdissolvedLES STUDIOS DE LA REINEdissolvedMONETIQ ASSIST ETUD LOCICIEL INTEGR SYSTactiveOAK INTERNATIONALactiveRSS BAUDENS SCCVdissolvedSCI DEKAdissolvedSCI MAUBEUGEdissolvedSCI MP SAINT GERMAINdissolvedSCI ST VINCENT DE PAULdissolvedVIENNEdissolved

+1 more

Connections

14 links
Shared operator — likely the same administrator
RSS BAUDENS SCCVShared officer / director · 6 share thisSCI MAUBEUGEShared officer / director · 6 share thisLCBGShared officer / director · 6 share thisMERMOZ CONSEILSShared officer / director · 6 share thisURBAN RIVOLIShared officer / director · 11 share thisSOCIETE CIVILE DU FAUBOURGShared officer / director · 11 share thisRDPCShared officer / director · 11 share thisURBAN CHATEAU DISShared officer / director · 11 share thisSARL PURPLE AGEShared officer / director · 11 share thisLES STUDIOS DE LA REINEShared officer / director · 11 share thisLA CONSTELLATIONShared officer / director · 11 share thisDISTRITURShared officer / director · 11 share thisURBAN QUATRE DISShared officer / director · 11 share thisURBAN MARTIN DISShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT AurionDirigeant—France registry
SUZANNE LauretDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 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