DOSSIERS / SCI LUPIN JARDIN
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Company dossier

SCI LUPIN JARDIN

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489386532 · 489386532 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LUPIN JARDIN
fr_insee
489386532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-31
fr_insee
2022-03-03
fr_insee
35 AV CARNOT, 91100 CORBEIL-ESSONNES
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

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICAN BEAUTYdissolvedAGNES MYRIAM SAGNAdissolvedAMADEUSdissolvedANDREW MINI MARKETactiveASSIST NUMERICdissolvedBF AUTOdissolvedBLG ENTERTAINMENTdissolvedBN EXPORTdissolvedBOLDdissolvedBWMdissolvedC I A RENOVdissolvedCLEAN TRUCK SERVICEdissolvedCOIFFURE DE LIEUSAINTactiveC. PROdissolvedCRBdissolvedDP3TdissolvedEASY CARdissolvedELICOMdissolvedEOLIA SASUdissolvedETBAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
BASTIEN FULCRAND SADOULDirecteur—France registry
CHARLES LOUIS SADOULDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off