DOSSIERS / SCI DE LA SALLE VERTE
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Company dossier

SCI DE LA SALLE VERTE

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-505196428 · 505196428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA SALLE VERTE
fr_insee
505196428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-11
fr_insee
2021-01-05
fr_insee
89 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
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

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFIdissolvedA ALLO FLASH 1activeAGENCEMENTS, SERVICES ET TECHNIQUES 95dissolvedAJACdissolvedALLIANCESactiveAMFactiveASM DECOdissolvedASTREEdissolvedBATILUFREIdissolvedBEZONS IMMO SERVICESdissolvedB.F.G SARLdissolvedBUREAU DE CONTROLE DE DISTRIBUTIONdissolvedBURO SOFT CONSEILactiveC 2 CdissolvedC..B.N. BATdissolvedCERFIactiveCHARLEMdissolvedCHARLES METALdissolvedCHOUETTEdissolvedCLN RENOVATIONdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
BERNARD HOMMELAdministrateur—France registry
CATHERINE BACHELIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off