DOSSIERS / SCI LE GREEN RESIDENCE
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Company dossier

SCI LE GREEN RESIDENCE

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485267314 · 485267314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE GREEN RESIDENCE
fr_insee
485267314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-29
fr_insee
2022-10-06
fr_insee
92 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AL RAYYAN NANTERREdissolvedBADER FRANCE PARTICIPATIONSdissolvedBADER FRANCE SAINT OUENdissolvedBARWA INTERNATIONAL HOTEL MANAGEMENT FRANCEdissolvedBGFI CONSULTINGdissolvedCENTURIA ACCREDITATIONdissolvedCIE DISTRIB IMPO EXPOR TOU PROdissolvedCVE HOLDING SASdissolvedEMERAUDE FRANCEactiveEZE EUROPEactiveGAIA 2001dissolvedGREEN CO.dissolvedGR TECHNIQUE SIEGES SPECTACLESdissolvedGULF ATLANTIC FZ FRANCE 1dissolvedGULF ATLANTIC FZ FRANCE 2dissolvedINTERNATIONAL ECONOMICS INTECSdissolvedKB-CONSULTINGdissolvedMILORdissolvedREDCOdissolvedSARL DU 1 PLACE MARCEL PAULdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
FREDERIC WilliamsAdministrateur—France registry
CENTURIA DEVELOPPEMENTDirigeant—France registry
CENTURIA REAL ESTATE ASSET MANAGEMENT SASDirigeant—France registry
PARIS MANAMA PARTICIPATIONSDirigeant—France registry
"CAPITAL CONSEIL INVESTISSEMENT"Président—France registry
CEDRIC BauerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 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