DOSSIERS / SQPE IMMO
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SQPE IMMO

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534307152 · 534307152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SQPE IMMO
fr_insee
534307152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-26
fr_insee
2024-06-19
fr_insee
19 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Companies at this address

51 total

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

2CMF-RENOVdissolved3D VISIONactiveA2F GESTIONdissolvedAD BATdissolvedAFN ATELIER FUDALI NOWAKdissolvedAGREPROBATdissolvedALEX DECORactiveALL CARE EUROPEactiveA.M.B.EdissolvedAMG PROPRETE - CENTRES COMMERCIAUXdissolvedANGANTICdissolvedBUREAU DE SIGNALISATION FERROVIAIRE ET DE REPROGRAPHIE (BSFR)activeC C Z 94dissolvedCF6 IMMOdissolvedCHINON TAXIS SARLdissolvedDEFG-GESTIONdissolvedDEFG-INVESTdissolvedDREUMESdissolvedE.C F.dissolvedEGPM CONSTRUCTIONdissolved

+31 more

Connections

6 links
Shared operator — likely the same administrator
DANAShared officer / director · 3 share thisBEAUFILS S AShared officer / director · 3 share thisSARL COGITEXShared officer / director · 5 share thisFOREST IMMOShared officer / director · 5 share thisGUINOELAUShared officer / director · 5 share thisIMMO'BOSSShared officer / director · 5 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

3 people
NameRoleFromSource
DANIEL QUINTEIROAdministrateur—France registry
FRANCK ESTRANDirigeant—France registry
MARIA PIRESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off