DOSSIERS / SCI 36 FERRIERES
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Company dossier

SCI 36 FERRIERES

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751098047 · 751098047 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 36 FERRIERES
fr_insee
751098047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-23
fr_insee
2022-08-23
fr_insee
8 PL DE LA LIBERATION, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

18 BOUQUETdissolved22 PLACE DU MARCHEdissolved888dissolvedACDLdissolvedAGENCITY BUSSYactiveAGENCITY FRANCE SERRISdissolvedAGENCITY GESTIONdissolvedAL PATRIMOINEdissolvedCELLIER DE L'ERABLEdissolvedDAME SQUAREdissolvedDE RICHEMONTdissolvedDOMAINE DE LA TOURdissolvedDU MARAISdissolvedLA FINANCIEREdissolvedLA FINANCIERE 2dissolvedLA FINANCIERE 3dissolvedLA PARISIENNEdissolvedLE NESTdissolvedLES COMPAGNONS DU SECOND OEUVREactiveLIBERATION 8dissolved

+40 more

People with significant control

6 people
NameRoleFromSource
ROMAIN JEAN JACQUES PATRYDirecteur—France registry
ALEXIS LIMMembre du directoire—France registry
FONCIERE CK SASMembre du directoire—France registry
JEAN MICHEL CANOVAMembre du directoire—France registry
JEAN MICHEL LIMMembre du directoire—France registry
MICHEL NGUYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 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