DOSSIERS / S.C.I. GROUPE, SOCIETE EN LIQUIDATION
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Company dossier

S.C.I. GROUPE, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1988-02-24
KYBE ID: FR-343889705 · 343889705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I. GROUPE, SOCIETE EN LIQUIDATION
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343889705
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dissolved
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Real-estate civil company (SCI)
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1988-02-24
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2018-02-26
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39 RUE LAVOISIER, 35700 RENNES
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68.20B
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€136,366
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL-ANGE JOSEPH JEAN ROLLANDAdministrateur—France registry
NATHALIE GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANCEA, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off