DOSSIERS / SCI VILLEPINTE
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Company dossier

SCI VILLEPINTE

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817888027 · 817888027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VILLEPINTE
fr_insee
817888027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-20
fr_insee
2019-07-24
fr_insee
52 AV DE HAMBOURG, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
344 PRADOdissolvedCASSIS ROUETdissolvedDIVINE SARLdissolvedEDOUARD 10dissolvedEXIGENSdissolvedFRANCEMURSdissolvedSARL TONY ALLARDdissolvedSCI 225 CAILLOLSdissolvedSCI 336 MAZARGUESdissolvedSCI 40 FERNANDELdissolvedSCI 521 PRADOdissolvedSCI DU 336 AV DE MAZARGUESdissolvedSCI GIBBES PLOMBIERESdissolvedSCI INVESTIMURSdissolvedSCI LECLERC NEDELECdissolvedSCI MARSEILLE PARCdissolvedSCI RESIDMURSdissolvedSCI VILLA HERRIOTdissolvedSCI VILLA MAZARGUESdissolvedSIFER TERTIAIREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SIFER TERTIAIREAdministrateur—France registry
EDMOND ERIC LASERYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 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