DOSSIERS / SCI 194 ROUTE DE CORBEIL
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Company dossier

SCI 194 ROUTE DE CORBEIL

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812770501 · 812770501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 194 ROUTE DE CORBEIL
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812770501
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dissolved
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Real-estate development company (SCI)
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2015-07-27
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2023-04-05
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38 RUE CLEMENT ADER, ZI LES CIROLIERS, 91700 FLEURY-MEROGIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE FRANCISCOAdministrateur—France registry
FRANCIS AND CO FINANCESDirigeant—France registry
TRADI ART PROMOTIONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 222 ROUTE DE CORBEIL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off