DOSSIERS / SCI LES ROULETS
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Company dossier

SCI LES ROULETS

FRANCE · COMPANY · INCORPORATED 2010-11-01
KYBE ID: FR-528934987 · 528934987 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ROULETS
fr_insee
528934987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-01
fr_insee
2011-07-16
fr_insee
11 RUE PAUL DOUMER, 91150 ETAMPES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2ECOBATdissolvedADE PARTENAIRESdissolvedAIGLE SOUPLESSE SECURITEdissolvedANTOINE ENERGIESactiveAZEF BATactiveB.R.I.D.F.dissolvedCARRE SOLdissolvedCLIMEOactiveCM CARRELAGEdissolvedCONCEPT CONSTRUCTION TRAVAUX SERVICESdissolvedDIGIDALEEactiveDILO ENTREPRISEactiveDMC BATdissolvedENTR DE GESTION IMMOBILIERE SUD ESSONNEdissolvedEXECUTIVE GROUPdissolvedF DYLANdissolvedFERO CARRELAGEactiveFRANCE BATdissolvedGESTASSO SERVICESactiveGLOB VERTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off