DOSSIERS / SCI LOFT SUR SEINE
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Company dossier

SCI LOFT SUR SEINE

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804337699 · 804337699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI LOFT SUR SEINE
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804337699
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dissolved
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Real-estate civil company (SCI)
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2014-09-03
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2017-11-28
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5 VOIE NOUVELLE, 91620 LA VILLE-DU-BOIS
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
BRIKASShared officer / director · 3 share thisBRIBASShared officer / director · 3 share thisZUMBAShared officer / director · 8 share thisSCI YENILIKShared officer / director · 8 share thisMONTLHERYShared officer / director · 8 share thisI 3 M BShared officer / director · 8 share thisSBKShared officer / director · 8 share thisSCI MBEYShared officer / director · 8 share this2M BRETAGNEShared officer / director · 8 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
NameRoleFromSource
ILYAS BALABANAdministrateur—France registry
FRANCOIS MAURICE PIERRE BRIANDDirigeant—France registry
LES ATELIERSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off