DOSSIERS / SCI FRANCE
← SearchExport PDF
Company dossier

SCI FRANCE

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493725964 · 493725964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI FRANCE
fr_insee
493725964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-12
fr_insee
2020-09-10
fr_insee
73 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ILYAS TUNCELShared registered address · 2 share thisSCI MANUELAShared officer / director · 3 share thisSOCIETE WIASTER COUVERTURE PLOMBERIEShared officer / director · 3 share thisAB POPShared officer / director · 3 share thisPOP ACTIONShared officer / director · 3 share thisSCI MAGDELEINEShared officer / director · 12 share thisLEMARETShared officer / director · 12 share thisSCI LUPAShared officer / director · 12 share thisRESISTShared officer / director · 12 share thisIDEALYSShared officer / director · 12 share thisSCI DU CHAMP FLEURIShared officer / director · 12 share thisSCI TILHUShared officer / director · 12 share thisSCI THIPAShared officer / director · 12 share thisSCI ROUXShared officer / director · 12 share thisIDEAL INVESTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-493725964/network.

People with significant control

3 people
NameRoleFromSource
CYRIL MARCODirecteur—France registry
DAVID LE FERSDirigeant—France registry
GABRIEL WIASTERSHEIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off