DOSSIERS / SCI 123
← SearchExport PDF
Company dossier

SCI 123

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828304733 · 828304733 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 123
fr_insee
828304733
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-14
fr_insee
2022-01-13
fr_insee
26 AV DE LA TABLE DE PIERRE, 69340 FRANCHEVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
C&CdissolvedCHRISTELLE CHRISTINE MARGUERITE FARCEactiveDOLMENdissolvedERIC SIAUXdissolvedGEORGES H FINANCE 1911dissolvedHPC HERIVEAU PHILIPPE CONSULTANTdissolvedINFOGESTIONdissolvedLA CLOSERIE DES LILASdissolvedLE 21activeLE CERCLE ARTISANALdissolvedMCA INVESTISSEMENTdissolvedMCA PROMOTIONdissolvedSCI GS 37dissolvedSCI JADEdissolvedSCI LE 60dissolvedSCI LE CLOS ANTOINETTEdissolvedSCI LE CLOS MARGAUXdissolvedSCI L'EDENdissolvedSCI LE DOMAINE DE MARIEdissolvedSCI LE GRAND CHAMPdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ALAIN MARIE GABRIEL SIAUXDirigeant—France registry
CLAUDE LOUIS PAUL SIAUXDirigeant—France registry
GEORGES H FINANCE 1911Dirigeant—France registry
YOLANDE RENEE SIAUXDirigeant—France registry
MCA PROMOTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off