DOSSIERS / SCI IMMOBILIERE DE GESTION ET D'EPARGNE
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Company dossier

SCI IMMOBILIERE DE GESTION ET D'EPARGNE

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-788263481 · 788263481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI IMMOBILIERE DE GESTION ET D'EPARGNE
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788263481
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dissolved
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Real-estate civil company (SCI)
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2002-10-17
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2022-04-12
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6 RUE DE JOIGNY, 94400 VITRY-SUR-SEINE
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE CHATEAU BELLE ASSISE COUREAUShared officer / director · 2 share thisSALINASShared officer / director · 2 share thisFFJDP INVESTISSEMENTSShared officer / director · 2 share thisJEAN CLAVEAUShared registered address · 4 share thisKARIM BADJAShared registered address · 4 share thisSTE JEAN LUCShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTINE CLAVEAUAdministrateur—France registry
LAURENCE MARIE JULIA SCETBON DIDI CLAVEAUDirigeant—France registry
SABRINA HANA COHENDirigeant—France registry
VICTOR FRED SCETBON-DIDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off