DOSSIERS / SCI CHILDREN
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Company dossier

SCI CHILDREN

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499166957 · 499166957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHILDREN
fr_insee
499166957
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-20
fr_insee
2021-10-23
fr_insee
5 VLA HOUSSAY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,164,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN BENJAMIN BENOIT VILLALBAdissolvedANDJELKO BUBANJdissolvedCAP ATLANTIC CONSULTINGdissolvedCLV DEVELOPPEMENTdissolvedCORINNE HELENE HERLYactiveESSENSUELLEdissolvedEURL OCEANEdissolvedIBRAHIM EL KHOURYactiveIRISdissolvedLAURE LAURE BARILLONactiveMMM INVESTdissolved'MOTHER AND SONS'dissolved[ND]activeREFLEX ONE ACADEMYactiveSCCANER CONSULTANTS COURTAGE ASSURANCEactiveSCI CLAIRDELdissolvedSCI HOUSSAYdissolvedVELIZY PARTICIPATIONSdissolvedWORLD FRANCE COMMUNICATIONdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTIAN LOUIS-VICTORAdministrateur—France registry
FRANCK LOUIS-VICTORDirigeant—France registry
ISABELLE MARCHANDDirigeant—France registry
SONIA GENINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 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