DOSSIERS / SCI DE BESANCON
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Company dossier

SCI DE BESANCON

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524051729 · 524051729 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE BESANCON
fr_insee
524051729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-29
fr_insee
2021-08-03
fr_insee
13 AV GEN DE GAULLE, 26300 BOURG-DE-PEAGE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

DEFERLANTE FITNESSdissolvedDEFERLANTE FITNESSactiveEURL THIERRY FOURELdissolvedFABIENNE HACHEMIactiveFRANCE VITRINEdissolvedGALAactiveMASHAdissolvedMTFDactivePOLYFRUITSdissolvedPRACIEdissolvedSCEA DU CHATEAU D'EAUdissolvedSCI ARRAS ACTIPARCdissolvedSCI BONNAFOUXdissolvedSCI BOUROGNEdissolvedSCI CHEMIN DE GARRABOTdissolvedSCI COOP GRAND QUEVILLYdissolvedSCI DE BAZIN DE CAIXdissolvedSCI DE BESANCON 2dissolvedSCI DE BEZIERS MERIDIENNEdissolvedSCI DE CHOLETdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ZAMENHOFDirigeant—France registry
JACKY PERRENOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off