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Company dossier

CIEL DE SURESNES

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-524497658 · 524497658 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCIEL DE SURESNES

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Registration524497658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-20

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Dissolved2017-09-29

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Registered address26 T RUE GARDENAT LAPOSTOL, 92150 SURESNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ELEVEN CAPITALdissolved ETAGES DE SURESNESdissolved GBSIdissolved IN SITU 16-86dissolved IN SITU AUVERGNEdissolved IN SITU ESTdissolved IN SITU OUESTdissolved IN SITU PAYS BASQUEdissolved IN SITU POITOU CHARENTESdissolved IN SITU RHONE ALPESdissolved JARDIN DE SURESNESdissolved JEAN BERNARD HEBEYdissolved LE JETdissolved LE PASTELdissolved MISSOUDdissolved PR2I FRANCEdissolved PR2I SOFTdissolved RUE DE METZdissolved SCI BEYOND THE SEA 1dissolved SCI BEYOND THE SEA 2dissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
SYNERGIES CAPITAL	Administrateur	—	France registry
CHRISTOPHE DUCLUZEAU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUREAU DE SURESNES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2017-09-29Dissolved / struck off