DOSSIERS / SCI ALBERT EINSTEIN
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SCI ALBERT EINSTEIN

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503248858 · 503248858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALBERT EINSTEIN
fr_insee
503248858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-20
fr_insee
2023-06-01
fr_insee
25 RTE DE RENNES, 44700 ORVAULT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
HOLDING JBNactiveHOLDING MANactiveHOLDING NDdissolvedJEAN-BAPTISTE MARTIAL YVES JACQUES NICOLASactiveJEAN MARTIAL NICOLASdissolvedMARIE-ARMELLE JACQUELINE EDMEE MARTHE NICOLASactiveOFFICES NICOLAS ET ASSOCIESactiveSCI DE LA MAINGUAISdissolvedSCI DU MARQUIS DE DIONdissolvedSCI JBOdissolvedSCI JEAN-BAPTISTE OLIVAUXdissolvedSCI LE LOGIS MONTAIGNEdissolvedSCI LUTHER KINGdissolvedSCI MJNdissolvedSCI PROCESdissolvedSCI RENE CASSINdissolvedSCI RICORDEAUdissolvedSCI SCHUMANdissolvedSCI STdissolvedSCI ST CLOUDdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE MARTIAL YVES JACQUES NicolasAdministrateur—France registry
MARIE-ARMELLE JACQUELINE EDMEE NicolasAdministrateur—France registry
ANNE DENISE EMMANUELLE DEHORNEMembre du directoire—France registry
JEAN-MARTIAL YVES NICOLASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 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