DOSSIERS / SCI 50 JB
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SCI 50 JB

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532511102 · 532511102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 50 JB
fr_insee
532511102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-23
fr_insee
2021-02-15
fr_insee
2 RUE CAMILLE GUERIN, 51450 BETHENY
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

19 total
CONSTRUCTION REMOISEdissolvedDE MARIE CHRISTINE CURTZdissolvedENTREPRISE TRAVAUX PUBLICS ELECTRICITEdissolvedESTELLE PIRIEactiveJOEL MARTINS LOURENCOdissolvedJP DISTRIBUTIONactiveKAP MIA'MactiveLE DIAMANT DE L'AMOUR - ALIAS OASIS HAMMAMactiveLOTFI HAJEMdissolvedLUMAdissolvedMP EXPERTISEdissolved[ND]activeOLIVIER ANDRE HENRI PHILIPPOTactivePHARMACIE DES AQUARELLESdissolvedSCI GERBERTdissolvedSCI IN MEDIOdissolvedSPFPL CHARPENTIER-HARDYactiveWARDAN AL AQEELdissolved

People with significant control

4 people
NameRoleFromSource
OLIVIER ANDRE HENRI PHILIPPOTAdministrateur—France registry
HOLDING MPMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE IN MEDIOMembre du directoire—France registry
DAVID JEAN THEO MALINOWSKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off