DOSSIERS / SCI RENOVATION
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SCI RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-751478504 · 751478504 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RENOVATION
fr_insee
751478504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-15
fr_insee
2015-06-30
fr_insee
119 B RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,341 total

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

4 Mdissolved5600 DEGRES KELVIN PRODUCTIONSdissolved6DERLI-SERVICESactive94-98 BRONZE PRODUCTIONdissolvedA2MB TAXISdissolvedAARON BRAINWAVEdissolvedABCG SERVICE SARLdissolvedABDdissolvedABDELAALI ZAOUIdissolvedABDELAZIZ MEFTAHdissolvedABDELKADER BOUDOURdissolvedABDELKADER SIRATdissolvedABDELLAH HOUSSASdissolvedABDELMAJID BOUDCHICHdissolvedABDELMAJID MEKAMYdissolvedABDELRACHID KELTOUMIdissolvedABD-NABY COUCHERITactiveABELIA IMMOBILIERactiveABEL JOSE DIAS TEIXEIRAdissolvedABEL MAGALHAES RIBEIROdissolved

+1,321 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE TOROSOGLUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,341 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off