DOSSIERS / SCI DU 112 BIS RUE CHAMPIONNET
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Company dossier

SCI DU 112 BIS RUE CHAMPIONNET

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509498911 · 509498911 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 112 BIS RUE CHAMPIONNET
fr_insee
509498911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-10
fr_insee
2021-01-07
fr_insee
26 RUE DU RENARD, 75004 PARIS 4
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

32 total
ALTAGNAdissolvedALTHAIR DEVELOPPEMENTdissolvedAMPHIdissolvedAN KIdissolvedANOR PROMOTIONdissolvedBIO C'BON RENARDdissolvedELOISEdissolvedETABLISSEMENTS A. MOYNETdissolvedETABLISSEMENTS A TOYNETdissolvedIC MICRO VALLEYdissolvedIMAJ'INdissolvedINTERNATIONAL COMPUTERdissolvedINTERNATIONAL COMPUTER LOCATIONdissolvedINTERNATIONAL COMPUTER LYONdissolvedINTERNATIONAL COMPUTER SERVICESdissolvedLES ENFANTS ET AMIS DES ENGAGES VOLONTAIRES ANCIENS COMBATTANTS JUIFSdissolvedLV IMMOBILIERdissolvedNOUVELLE CENFLORdissolvedSCI 95 BOULEVARD GIRAUDdissolvedSCI CARAdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
A N O RAdministrateur—France registry
A N O RDirigeant—France registry
ROGER ARGENTIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-12-10) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off