DOSSIERS / SCI DOMAINE DU CHATEAU DE LORMOY
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Company dossier

SCI DOMAINE DU CHATEAU DE LORMOY

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493497150 · 493497150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DOMAINE DU CHATEAU DE LORMOY
fr_insee
493497150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-28
fr_insee
2019-03-12
fr_insee
47 RTE DE LORMOY, 91310 LONGPONT-SUR-ORGE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOSQUET NOURYdissolvedCHARRIER-MELINdissolvedDEFARGESactiveDERELLE MARC-ANTOINE ET MARIANEactiveFRANCHETdissolved(IND) BARTOLINI LUDOVIC ET MARYLINEactiveINDIVISION GIROT PAULactiveINDIVISION PEROCHEAUactiveINDIVISION RODRIGUEZ DE SOUZA BENOIT ET JANAdissolvedINDIVISION THOMASactiveINDIVISION TRAHIN-SPICERdissolvedLAILLET-GATTELIERactiveLECOQactiveLECOQ-BOUDOUactiveMME, MR (IND) PLANFORET OLIVIER ET CATHERINEactive[ND]active[ND]active[ND]activeRUFFIONI / SEREdissolved

People with significant control

6 people
NameRoleFromSource
NESSIM GABRIEL ETTEDGUIAdministrateur—France registry
DANIELE JULIETTE STERNDirigeant—France registry
ELIAS ETTEDGUIDirigeant—France registry
GERARD SALAMADirigeant—France registry
L'ETOILEDirigeant—France registry
ROGER BARUCH ATTIA STERNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 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