DOSSIERS / SCI 94 GRANDE RUE PKE
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Company dossier

SCI 94 GRANDE RUE PKE

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851806497 · 851806497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 94 GRANDE RUE PKE
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851806497
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dissolved
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Real-estate civil company (SCI)
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2019-06-21
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2023-02-16
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94 GRANDE RUE, 91290 ARPAJON
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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

3 people
NameRoleFromSource
PEDRO DA FONSECAAdministrateur—France registry
ENRIQUE LOPEZ ZACCARODirecteur—France registry
KARINE BONETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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