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Company dossier

SCI WALLACE MBA

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804074631 · 804074631 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI WALLACE MBA

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Registration804074631

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-08-14

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Dissolved2023-01-27

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Registered address79 RUE JEAN JAURES, 92800 PUTEAUX

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Industry00.00Z

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Share capital€100

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Companies at this address

11 total

INDIVISION CHAPUS FERRY BALLUactive JIMMY ALFRED MARCEL BRAMIactive MISSCO & CO.dissolved NATACHA KARSENTIactive [ND]active [ND]active PAROLE EN ACTESdissolved SA PROLACdissolved SOC FRANCAISE DE GESTION ET DE SERVICESdissolved SYND COPROP 79-83 R JEAN JAURESactive

Connections

2 links

Shared operator — likely the same administrator

SAFA CAPITALShared officer / director · 3 share this PI RENTAL MANAGEMENTShared officer / director · 3 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

3 people

Name	Role	From	Source
MARIE-LAETITIA FOURICHON	Administrateur	—	France registry
AHMED AINOUZ	Dirigeant	—	France registry
BRUNO BECHOUCHE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2023-01-27Dissolved / struck off