DOSSIERS / SCI FONCIERE DE SAINT CLOUD
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Company dossier

SCI FONCIERE DE SAINT CLOUD

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489227108 · 489227108 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI FONCIERE DE SAINT CLOUD
fr_insee
489227108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-21
fr_insee
2024-12-31
fr_insee
126 BD DE LA REPUBLIQUE, LES CEDRES, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT BOUGEARDAdministrateurFrance registry
OLIVIER BROUSSEMembre du directoireFrance registry
SOPHIE LE NECHETMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE DE RE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off