DOSSIERS / SCI 28 BOULEVARD POINCARE
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SCI 28 BOULEVARD POINCARE

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505242834 · 505242834 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 28 BOULEVARD POINCARE
fr_insee
505242834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-23
fr_insee
38 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE MARCEL ANDRE GEORGESdissolvedCIG PATRIMOINE 4activeCOMMERCIAL INVESTMENT GROUPE PARIS 3activeDENIS BERNARD WILLINGERactiveENFIN LUNDIdissolvedGIE RH IMMOBILIERdissolvedJENNIFER HALTERdissolvedLAURENT FISCHERactiveMELOCOTONdissolvedMETESTdissolved[ND]dissolved[ND]activeSARL 3 RUE DU TRAVAILdissolvedSAS 7 RUE EVARISTE GALOISdissolvedSCI 16 RUE LOUISEdissolvedSCI 19 ROUTE DU POLYGONE - 1 RUE DE GEISPOLSHEIMdissolvedSCI 23 RUE GUTENBERGdissolvedSCI 25 RUE DU FAUBOURG DE PIERREdissolvedSCI 33 RUE DU FOSSE DES TANNEURSdissolvedSCI 40 RUE BUHLERdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
COMMERCIAL INVESTMENT GROUP FRANCEDirigeant—France registry
RH PROPERTIESDirigeant—France registry
JACOB HAZANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de plan de redressement