DOSSIERS / S.C.I. INFINITY
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Company dossier

S.C.I. INFINITY

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825173149 · 825173149 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
S.C.I. INFINITY
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825173149
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active
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Real-estate civil company (SCI)
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2017-01-26
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1 RUE DE BRETAGNE, 68390 SAUSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AT. CONCEPTdissolvedCAC AUDITdissolvedCONSEILS ET APPLICATIONS COMPTABLES SUD ALSACEdissolvedDSI SARLdissolvedETOILE HOLDINGdissolvedFREDERIC MORVANdissolvedHIRN ET CAC SARLdissolvedJEAN PIERRE RISSdissolvedMYRTHI SASdissolved[ND]activeREALISATIONS NOUVELLES ET CONSTRUCTIONSdissolvedRINAdissolvedROGER NOCERAdissolvedSCI BRETAGNEdissolvedSCI D.C.M.activeSCI FAEdissolvedSCI GYDAdissolvedSCI R.G.B.dissolvedSOCIETE FINANCIERE MATTdissolvedTHIERRY PASCAL CAYREactive

+2 more

People with significant control

2 people
NameRoleFromSource
HOLDING NOCERAMembre du directoire—France registry
RICHARD DROMZEEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif