DOSSIERS / SOCIETE CIVILE IMMOBILIERE SWEET APRIL CDG
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE SWEET APRIL CDG

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814320396 · 814320396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SWEET APRIL CDG
fr_insee
814320396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-28
fr_insee
2020-09-22
fr_insee
64 AV ROGER SALENGRO, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER AUBRYDirecteur—France registry
HABIBA HARHOUZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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