DOSSIERS / SCI NEUVILLE
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Company dossier

SCI NEUVILLE

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503091076 · 503091076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NEUVILLE
fr_insee
503091076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-13
fr_insee
2022-09-12
fr_insee
18 RUE CAMILLE PELLETAN, 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

27 total
ABIGAIL JAIYEOLA ABIGAILdissolvedALEXIS ORELUactiveALYSactiveBEATRICE MARIE-CLAUDE FROSSARDactiveCLAUDIA IZABELLE TIBORCZactiveDIANA PRODUCTIONactiveEMILIE BLOTIEREdissolvedGONZALO GUZMANdissolvedHAPPYLOVERSdissolvedL.D.GdissolvedMARILYN PAEDdissolvedMESSAN LEOPOLD GNININVIdissolvedMETROPOLE COMMUNICATIONactive[ND]active[ND]dissolvedOFFICINE 449activePAULINE DESGREES DU LOUdissolvedPHILIPPE RAYMOND DECOURTEIXdissolvedROMAIN JULIEN COLTELdissolvedSCI COLETTEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
THERABEL INVEST S.à.r.lMembre du directoire—France registry
JEAN-MICHEL RobertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 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