DOSSIERS / SCI DE L'AIRE
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Company dossier

SCI DE L'AIRE

FRANCE · COMPANY · INCORPORATED 2014-12-13
KYBE ID: FR-808378160 · 808378160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'AIRE
fr_insee
808378160
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-13
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2020-03-06
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266 AV NAPOLEON BONAPARTE, 92500 RUEIL-MALMAISON
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68.20B
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€649,451
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS MARQUETAdministrateur—France registry
DELPHINE MARQUETDirigeant—France registry
ISABELLE MARQUETDirigeant—France registry
JEROME MARQUETDirigeant—France registry
PIERRE MARQUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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