DOSSIERS / SCI L'HAY-DISPAN
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Company dossier

SCI L'HAY-DISPAN

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499495547 · 499495547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'HAY-DISPAN
fr_insee
499495547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-09
fr_insee
2022-04-15
fr_insee
12 T RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAPS CONSULTINGactiveABB CONSEILSdissolvedBEVICALdissolvedCLARENCEdissolvedCOURBEVOIE 1989dissolvedFDL EXPERTISEdissolvedFIDUCIAIRE DE LEVALLOISdissolvedGOUNOD IIdissolvedLAMBRETTA SA FRANCAISE DE DISTRIBUTIONdissolvedMARIE-JOSE GROISMANdissolvedMAURICE LIPKINdissolvedO FROMAGES ET GOURMANDISESactiveSARL MAROKAUdissolvedSCI 137 RUE ANATOLE FRANCEdissolvedSCI BARENTINAdissolvedSCI BOULOGNE TILLEULdissolvedSCI KASSAMEVdissolvedSCI NOCALdissolvedTOURS-INVESTdissolvedYOSSI BOHBOTactive

+1 more

People with significant control

2 people
NameRoleFromSource
VICTOR LIPKINAdministrateur—France registry
JOSEPH LIPKINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 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