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Company dossier

SCI 609

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789122397 · 789122397 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 609

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Registration789122397

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-02

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Registered address17 RUE CHANEZ, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

FRANK PINONdissolved ISABELLE SPIRAactive Kindaly Voravongactive [ND]active [ND]dissolved [ND]active PIERRE BENOITdissolved SCI ELYSdissolved SCI SPIDERdissolved SURIMPRESSIONSactive SYLVAIN TANEactive

People with significant control

3 people

Name	Role	From	Source
PIERRE-ERIC Spira	Directeur	—	France registry
DANIELE Joubin	Dirigeant	—	France registry
MICHEL Siksik	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2023-06-15Jugement d'ouverture de liquidation judiciaire

2024-03-21Jugement de clôture pour insuffisance d'actif