DOSSIERS / SCI DU 21 AVENUE DE MONTBOULON
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Company dossier

SCI DU 21 AVENUE DE MONTBOULON

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487927931 · 487927931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 21 AVENUE DE MONTBOULON
fr_insee
487927931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-05
fr_insee
2020-04-27
fr_insee
20 RUE DE L'ABBAYE, 59730 SOLESMES
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
ACSEO SERVICEdissolvedASS DE GESTION ST JOSEPH STE MARIEactiveASS FAMI EDUC ENSEIGNEMENT POPULAIREdissolvedCLO'ACCESSactiveCLOTURES SANIEZ GRAND ESTactiveCLOTURES SANIEZ GRANDS TRAVAUXdissolvedCLOTURES SANIEZ IDFactiveCLOTURES SANIEZ LANGUEDOCactiveCLOTURES SANIEZ NORDdissolvedCLOTURES SANIEZ RHONE ALPESactiveCLOTURES SANIEZ SUD ESTdissolvedCLOTURES SANIEZ SUD OUESTdissolvedMA CLOTURE SANIEZactive[ND]dissolvedPORTALISdissolvedSANIEZ ACCESSactiveSANIEZ HOLDdissolvedSANIEZ SERVICESdissolvedSCI LES CIGALES DES PLAINESdissolvedSKPEINTUREdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN MARIE SANIEZAdministrateur—France registry
CLOTURE SANIEZDirigeant—France registry
GROUPE SANIEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 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