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Company dossier

SPI10.5

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: 969500ZXFFH6FVMDAO69 · 837857671 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSPI10.5

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Registration837857671

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Statusdissolved

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TypeCivil company

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Incorporated2018-03-01

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Registered address1 RUE DU CLOS POUCET, 35400 SAINT-MALO

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Industry64.20Z

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Share capital€3,468,963

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

FONCICAPSdissolved LA FOLLE BLANCHEdissolved [ND]active [ND]dissolved SCI DE LA CERISAIEactive SCI DU CHESNAYdissolved SCI PACE FUTURdissolved SCI PONT GILBERTdissolved SPI10active SPI10.1dissolved SPI10.3dissolved SPI10.7dissolved SPIMOdissolved

People with significant control

3 people

Name	Role	From	Source
BRIGITTE ANNE MARIE JONCOUX	Directeur	—	France registry
OLIVIER HENRI BERNARD VALETTE	Directeur	—	France registry
ROSE COLETTE MICHELE VALETTE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPI10.3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100