DOSSIERS / SCI RUE D'AUSTERLITZ
← SearchExport PDF
Company dossier

SCI RUE D'AUSTERLITZ

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829041912 · 829041912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RUE D'AUSTERLITZ
fr_insee
829041912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-13
fr_insee
2024-07-18
fr_insee
2 RUE DU TROU MARTINET, ZAC DU BOIS DE PLAISANCE, 60280 VENETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY ANDREAdministrateur—France registry
GROUPE ANDREMembre du directoire—France registry
SANDRA JEANNE JEANINE MAGNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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