DOSSIERS / SCI AUVERGNE RHONE ALPES
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Company dossier

SCI AUVERGNE RHONE ALPES

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523606648 · 523606648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AUVERGNE RHONE ALPES
fr_insee
523606648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
2020-12-22
fr_insee
50 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 DGP INVESTdissolvedAGENCE DE RENTING ET DE TRANSPORTdissolvedALLIANCE NORD 1dissolvedBRASSERIE DE LA DIGUEdissolvedBRASSERIE DU BORD DE MERdissolvedCAFEINEactiveCELESTIALdissolvedCHARLES MAX SAdissolvedDES LANDESdissolvedINDIVISION WAKIM LAURENT ET BENATTAR CLAIREdissolvedLES PRES DE VAUBANdissolvedL.P.D.G.dissolvedM.C.2.CdissolvedPORTALIS PARTICIPATIONdissolvedSCI 12 RUE DES BOUVIERSdissolvedSCI 1 R DE LA BALEINEdissolvedSCI 98RUE DES CHARMETTESdissolvedSCI AUDEdissolvedSCI BAS-RHINdissolvedSCI BASSE NORMANDIEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME de HulsterAdministrateur—France registry
DE WATOUDirigeant—France registry
DE WATOU INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 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