DOSSIERS / SCI 29 AVENUE ALSACE LORRAINE
← SearchExport PDF
Company dossier

SCI 29 AVENUE ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538736463 · 538736463 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 29 AVENUE ALSACE LORRAINE
fr_insee
538736463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-23
fr_insee
2017-12-19
fr_insee
41 RUE CENTRALE, 38300 RUY-MONTCEAU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE BRIGITTE SAUGEYDirigeantFrance registry
YOANN JOEL SAUGEYDirigeantFrance registry
MICHEL ANDRE SAUGEYPrésidentFrance 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