DOSSIERS / SCI E.C.G.S.
← SearchExport PDF
Company dossier

SCI E.C.G.S.

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-531790244 · 531790244 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI E.C.G.S.
fr_insee
531790244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-09
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

8EME AREdissolvedACMdissolvedAG BAU CONSTRUCTIONSdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedALTRAdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI +dissolvedBATI FRANCEdissolvedBATIKENdissolvedBATINEUFdissolvedB.D.HdissolvedBELLA MOBILYAdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
PETROF SLAVEVDirecteur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif