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Company dossier

SCI ID

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503131559 · 503131559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ID
fr_insee
503131559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
2025-07-07
fr_insee
21 RUE DE LA BONDE, 91590 CERNY
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DA CRUZDirecteur—France registry
ISABEL MARIA GASPAR LUCAQDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off