DOSSIERS / SCI 202 ROUTE DE CORBEIL
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Company dossier

SCI 202 ROUTE DE CORBEIL

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537382178 · 537382178 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 202 ROUTE DE CORBEIL
fr_insee
537382178
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-10-20
fr_insee
2018-08-06
fr_insee
38 RUE CLEMENT ADER, 91700 FLEURY-MEROGIS
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BTF RESTAURANTdissolvedBTF SPAdissolvedD ALEMBERTdissolvedESPACE CUISINESdissolvedFRANCE NEGOCEactiveFRANCIS AND CO FINANCEactiveFRANSSIMMOdissolvedGENERALE DE LOCATIONdissolvedHA9 FINANCEdissolvedKERKAR AND COdissolvedLA FONTAINEdissolvedLA SEDENTINEdissolved[ND]dissolvedSCCV 10 RUE DE LA SAUSSAIEactiveS.C.C.V. 36 BOULEVARD GRIBELETTEdissolvedSCCV 41 GRANDE RUEdissolvedSCCV 44-48 GABRIEL PERIactiveSCCV 50 AVENUE GABRIEL PERIactiveSCCV ACTIactiveSCI 11-13 RUE JEAN JAURESdissolved

+17 more

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

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 206 ROUTE DE CORBEIL · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off