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Company dossier

SCI 133 REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831407671 · 831407671 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 133 REPUBLIQUE
fr_insee
831407671
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-09
fr_insee
2017-12-31
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7 ALL DE LA FONTAINE, 93340 LE RAINCY
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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.

People with significant control

2 people
NameRoleFromSource
FABRICE LEMARCHANDAdministrateur—France registry
DIALA EL KHOURYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off