DOSSIERS / RESIDENCE PAUL VERLAINE
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Company dossier

RESIDENCE PAUL VERLAINE

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825253842 · 825253842 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE PAUL VERLAINE
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825253842
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dissolved
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Real-estate development company (SCI)
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2017-01-27
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2023-11-27
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95 RUE DU BOURG, 38140 SAINT-BLAISE-DU-BUIS
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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
DANIEL GABRIEL AMEDEE SOTIAUXAdministrateur—France registry
KP FINANCEDirigeant—France registry
KP PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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