DOSSIERS / SCI DES DEMOISELLES
← SearchExport PDF
Company dossier

SCI DES DEMOISELLES

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533115747 · 533115747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES DEMOISELLES
fr_insee
533115747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-22
fr_insee
2022-04-06
fr_insee
21 RUE DES DEMOISELLES, 77127 LIEUSAINT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI BEMEShared officer / director · 6 share thisSCI BEST AUMEShared officer / director · 6 share thisAVA ARCHITECTURE DU PAYSAGEShared officer / director · 6 share thisSCI COSA BEMEShared officer / director · 6 share thisSCI BRSSShared officer / director · 6 share thisENTIS IMMO SASShared officer / director · 11 share thisMCE MEDICAREShared officer / director · 11 share thisMCE INVESTShared officer / director · 11 share thisCARANATShared officer / director · 11 share thisSCI COFICASAShared officer / director · 11 share thisCARANAT IMMOShared officer / director · 11 share thisSCI ENCOSAShared officer / director · 11 share thisSCI COLEMMShared officer / director · 11 share thisSEPTIMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CORENTIN ERIC FRANCK ELANAdministrateur—France registry
BENJAMIN MICHEL ALBERT ROZANDMembre du directoire—France registry
CESAR LOUIS CHARLES THOMASMembre du directoire—France registry
EVE BELMIRA FORTES SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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