DOSSIERS / SCI 206 ROUTE DE CORBEIL
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Company dossier

SCI 206 ROUTE DE CORBEIL

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535149330 · 535149330 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 206 ROUTE DE CORBEIL
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535149330
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dissolved
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Real-estate development company (SCI)
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2011-10-07
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2018-02-12
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38 RUE CLEMENT ADER, ZI LES CIROLIERS, 91700 FLEURY-MEROGIS
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE ALICE DE SOUSAAdministrateur—France registry
FRANCIS AND CO FINANCESDirigeant—France registry
TRADI ARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 202 ROUTE DE CORBEIL · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off