DOSSIERS / SCI LA BELLE CEROTTOISE
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Company dossier

SCI LA BELLE CEROTTOISE

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909085078 · 909085078 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA BELLE CEROTTOISE
fr_insee
909085078
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-12
fr_insee
2022-07-19
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6 B RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAKHLOUF SAUVEUR PARTOUCHEAdministrateur—France registry
APICURE ParisMembre du directoire—France registry
AVA FARESEMembre du directoire—France registry
EDEN FARESEMembre du directoire—France registry
SYLVIE KOUHANAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off