DOSSIERS / SCI DU 29 AVENUE DU LUXEMBOURG
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Company dossier

SCI DU 29 AVENUE DU LUXEMBOURG

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491832499 · 491832499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 29 AVENUE DU LUXEMBOURG
fr_insee
491832499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-12
fr_insee
2023-07-27
fr_insee
7 ALL DU CHATEAU, 51460 L'EPINE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENISE ANTOINETTE MARIE DESFOUXAdministrateur—France registry
DAVID BASSOTTIMembre du directoire—France registry
HELENE BASSOTTIMembre du directoire—France registry
JEAN-PAUL YVES FERNAND PERARDELMembre du directoire—France registry
STEPHANIE MARIE EVELYNE DESFOUXMembre du directoire—France registry
THIBAUT GILLES CHRISTIAN DESFOUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off