DOSSIERS / SCI PLACE SAINT MARC
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Company dossier

SCI PLACE SAINT MARC

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-534573639 · 534573639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PLACE SAINT MARC
fr_insee
534573639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-09
fr_insee
2020-09-02
fr_insee
9 PAS DARTOIS BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOPdissolvedALCOURdissolvedAPCI ASS PARTENAIRES CONSTRUCTEUR IMMOBIdissolvedCQNdissolvedDANUT IONESCUactiveEDMOND CHESSEBOEUFdissolvedERNSY COMPEREdissolvedETABLISSEMENTS BOUQUAINdissolvedETUDES PROSPECTIVES MANAGEMENT INTERNATactiveID HOLDINGdissolvedMEDIACOMPOdissolvedOLIVIER PETITJEANactivePROMECAdissolvedSCI LA ROMAINEdissolvedSOC BATIMENT CONSTRUCTION ASSISTANCE BCAdissolvedSOC OREOR ELECTRONIQUESdissolvedTOITS ET COMPAGNONSactiveTRANSPORTS ET MESSAGERIES EXPRESSdissolvedV.M.D. 94active

People with significant control

7 people
NameRoleFromSource
DOGES INVESTAdministrateur—France registry
BRUNO DAVIDDirigeant—France registry
DOMINIQUE BAYONDirigeant—France registry
LAURENT DEPOMMIER-COTTONDirigeant—France registry
MARINA BOUTINDirigeant—France registry
MELISSA BRIERDirigeant—France registry
STEPHANE RALITEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off