DOSSIERS / SCI LANDY 234
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SCI LANDY 234

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523613370 · 523613370 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LANDY 234
fr_insee
523613370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
2020-03-06
fr_insee
45 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

2 S COSMETIQUEdissolvedABSdissolvedACTI WEBactiveADS DIFFUSIONdissolvedAFG IMPORT EXPORTactiveAGENCE MARIE DAVIDdissolvedAJIR INFORMATIQUEdissolvedALHERdissolvedA.MdissolvedAMARISTAN RAYANEactiveAMEER LEATHER INTERNATIONALactiveAMI AMIE BB BOUMdissolvedANDRE THOMANNdissolvedA.N.G.E ACHAT NEGOCE GAL EXPORTATIONdissolvedANTONIO PAULO MAGALHAES LOURENCOdissolvedANTOTEXactiveAPOINTdissolvedA.R.DactiveARI JINactiveASIMPORTactive

+279 more

People with significant control

4 people
NameRoleFromSource
MARCEL HOUATOU CHAOUATAdministrateur—France registry
LAURENT FERNAND ROGER CHAOUATDirigeant—France registry
OTTAVAI ANTONIA JULIE URANODirigeant—France registry
THIBAUD LUIGI STEPHANE SACROMONE-CHAOUATDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off