DOSSIERS / SCI DU 70 FAUBOURG DE FRANCE
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Company dossier

SCI DU 70 FAUBOURG DE FRANCE

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484860283 · 484860283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 70 FAUBOURG DE FRANCE
fr_insee
484860283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-03
fr_insee
2020-11-30
fr_insee
30 AV DU GENERAL LECLERC, 25600 SOCHAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS-DOMdissolvedBENJAMIN BIETRYactiveCONFORT ECONOM'ESTdissolvedCOOPERATIVE DU PERSONNEL PEUGEOTactiveFC 25dissolvedFORT LACHAUXdissolvedLES JARDINS DU CHATEAUdissolvedL'OASISdissolvedSARL BELMONT 2008dissolvedSARL POLYTECHNAdissolvedSARL SMIdissolvedSAS ESPIMMOdissolvedSCI PACAJdissolvedSCI PALOMA 2020activeSCI VHdissolvedSOCIETE CIVILE IMMOBILIERE 9 RUE DE PEKINdissolvedSOCIETE CIVILE IMMOBILIERE FAMBHdissolvedSOCIETE CIVILE IMMOBILIERE MBVHdissolvedSOCIETE CIVILE IMMOBILIERE PALOMAdissolvedSOCIETE IMMOBILIERE SOCHALIENNEactive

+1 more

People with significant control

5 people
NameRoleFromSource
VICTOR HERNANDEZAdministrateur—France registry
EMMANUEL BERTSCHDirigeant—France registry
MARGUERITE CHABREDIERDirigeant—France registry
SCI VHDirigeant—France registry
MICHEL BERTSCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 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