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Company dossier

SCI INTELLEGENCI

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-490742624 · 490742624 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI INTELLEGENCI
fr_insee
490742624
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-19
fr_insee
RTE NATIONALE 7, BP 525 (EN L'OFFICE NOTARIAL), 83470 ST MAXIMIN LA STE BAUME
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE-YVES LOISEAUDirecteur—France registry
ALAIN LOISEAUMembre du directoire—France registry
SCI INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Autre jugement prononçant
Dépôt de l'état des créances