DOSSIERS / SCI BEYOND THE SEA 1
← SearchExport PDF
Company dossier

SCI BEYOND THE SEA 1

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807430343 · 807430343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BEYOND THE SEA 1
fr_insee
807430343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-28
fr_insee
2017-10-04
fr_insee
26 T RUE GARDENAT LAPOSTOL, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYNERGIES CAPITALAdministrateur—France registry
CHRISTOPHE DUCLUZEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off