DOSSIERS / SCI CALLIPOLIS
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SCI CALLIPOLIS

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518311931 · 518311931 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CALLIPOLIS
fr_insee
518311931
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-02
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16 RUE DE NAVARIN, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SBHC FormationDirigeant—France registry
ZARINA BASIEVADirigeant—France registry
STEPHANE BILLONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances