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Company dossier

SCI S.M.C.B.

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485200364 · 485200364 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI S.M.C.B.

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Registration485200364

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-28

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Dissolved2024-02-28

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Registered address11 RUE DE CHAMPAGNE, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

ALMBdissolved AMINA FATIA BELHACHEMIactive COM 1 MARK CONSEILdissolved DAN LEVYactive FORDALOVE ASSOC.active HUGO ROHEEactive Inès Anne Hien Miroglioactive KERISIT CONSULTINGdissolved MARINA GOLUBENCOdissolved MDLP PUBLISHINGdissolved MDSdissolved MUSICAMIactive [ND]active [ND]active [ND]active

Connections

3 links

Shared operator — likely the same administrator

AUDIT ET REVISION COMPTABLEShared officer / director · 2 share this SCI VANESEBShared officer / director · 3 share this MARBRERIE BALDIShared officer / director · 3 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

Name	Role	From	Source
CHRISTOPHE BALDI	Administrateur	—	France registry
SERGE BALDI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2024-02-28Dissolved / struck off