DOSSIERS / SCI 14 RUE DELERUE
← SearchExport PDF
Company dossier

SCI 14 RUE DELERUE

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-494550205 · 494550205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 14 RUE DELERUE
fr_insee
494550205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-31
fr_insee
2021-03-04
fr_insee
4 AV DE LA CASCADE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCP DOUHAIRE - AVAZERI - BONETTOAdministrateur—France registry
CLAUDINE TCHAKIRIANDirecteur—France registry
JEAN-LOUIS JEANNINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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