Key facts
dissolvedSCI PARTENA
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500594486
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dissolved
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Real-estate development company (SCI)
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2013-12-17
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2023-12-31
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35 RUE DES PIVOINES, 59169 FERIN
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41.10D
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€1
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Company dossier
SCI PARTENA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| JP et B Conseil SAS | Administrateur | — | France registry |
| BERNARD CATHELAIN | Membre du directoire | — | France registry |
| COLLINS AVENUE | Membre du directoire | — | France registry |
| JEAN DA ROCHA | Membre du directoire | — | France registry |
| MAVAN AMENAGEUR | Membre du directoire | — | France registry |
| THIERRY GIBOT | Membre du directoire | — | France registry |
| JP et B Conseil SAS | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off