DOSSIERS / SCI DU 53 RUE RAYMOND MARCHERON
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Company dossier

SCI DU 53 RUE RAYMOND MARCHERON

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-523659845 · 523659845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 53 RUE RAYMOND MARCHERON
fr_insee
523659845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-09
fr_insee
2022-04-04
fr_insee
53 RUE RAYMOND MARCHERON, 92170 VANVES
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE LE PENVENAdministrateur—France registry
AUGUSTO DA SILVADirigeant—France registry
DANIEL BERTRANDDirigeant—France registry
JEAN-PIERRE ROULLEDirigeant—France registry
SYLVAIN PIRONDirigeant—France registry
ALAIN PESKINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off