DOSSIERS / SCI DU 58 QUAI VENDEUVRE
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Company dossier

SCI DU 58 QUAI VENDEUVRE

FRANCE · COMPANY · INCORPORATED 1985-07-18
KYBE ID: FR-333211167 · 333211167 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 58 QUAI VENDEUVRE
fr_insee
333211167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-18
fr_insee
2023-12-19
fr_insee
58 QUAI VENDEUVRE, 14000 CAEN
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LUCIEN JACQUES CACHIAactiveCELINE LEONIDE DA FONSECAactiveCOPROPRIETE 58-60 QUAI VENDEUVREactiveFRANCOIS LUCIEN FREMONTactiveFRANCOIS PAOLIdissolvedIMADIANSactiveISABELLE MAHEactiveJACQUES FREMONTdissolvedJEAN MARC GEORGES RENE BOULEactiveJEAN-MARC PERONactiveLOUIS ARTHUR TIMOTHEE BOUJONNIERactiveMACH MICHEL GEORGES JEAN COURSdissolvedMATHILDE HENRIETTE DANIELA TILLAUXactiveMOHAMED SAOUDactive[ND]activeROXANE MERILLONactiveSCDF DR FREMONT PAOLI GARIN PAYEN. COURSdissolvedSCI DU 60 QUAI VENDEUVREdissolvedSCI IMAGERIE VENDEUVREdissolved

People with significant control

9 people
NameRoleFromSource
FRANCOIS FREMONTAdministrateur—France registry
ANNE PAOLIMembre du directoire—France registry
CAROLINE FREMONTMembre du directoire—France registry
DOMINIQUE FREMONTMembre du directoire—France registry
HERVE PAYENNEVILLEMembre du directoire—France registry
MICHEL COURS MACHMembre du directoire—France registry
VALERIE FREMONTMembre du directoire—France registry
VINCENT PAOLIMembre du directoire—France registry
FRANCOIS PAOLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 60 QUAI VENDEUVRE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off