DOSSIERS / S.C.I. DALLE 166 BOULOGNE
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S.C.I. DALLE 166 BOULOGNE

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530275551 · 530275551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I. DALLE 166 BOULOGNE
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530275551
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dissolved
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Civil company
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2011-02-11
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2022-09-02
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49 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS GONTIERDirigeant—France registry
SCI 49/51 ROUQUIERDirigeant—France registry
S.C.I. P.G.S. DEVELOPPEMENT FONCIERDirigeant—France registry
STEPHANE SADATDirigeant—France registry
BERTRAND PIRAJEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. 44 J.J. BOULOGNE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off