DOSSIERS / SCI PROJETS ROULETTES
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Company dossier

SCI PROJETS ROULETTES

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802312249 · 802312249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PROJETS ROULETTES
fr_insee
802312249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-16
fr_insee
2024-11-19
fr_insee
9 RUE DES ROULETTES, 93100 MONTREUIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY TENAILLONAdministrateur—France registry
CATHERINE BIZOUARDDirigeant—France registry
FRANCOIS PINDirigeant—France registry
JEREMY VERRIERDirigeant—France registry
NIKOLAI KNOKEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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