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Company dossier

SCI REPUBLIQUE 36

FRANCE · COMPANY · INCORPORATED 1988-08-19
KYBE ID: FR-347801896 · 347801896 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI REPUBLIQUE 36

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Registration347801896

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-08-19

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Dissolved2022-04-26

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Registered address36 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE PIERRE LASCARdissolved ATLANTIQUE INTERIORSactive BALLANDOactive DAASBOTdissolved LES GALERIES DE SAINT NAZAIREdissolved LE VESTIAIRE DE POUR LUIactive MARIE JOSETTE LEVEQUEdissolved MICHEL HIONdissolved [ND]dissolved [ND]dissolved [ND]dissolved PARIS OPTIQUEdissolved PASCALE JEANNE MARIE LUCASdissolved PERIPLEdissolved PROJECT IMMOBILIERdissolved SIRIUSdissolved SNC RBactive SOFRAdissolved

People with significant control

2 people

Name	Role	From	Source
SCI de la TOUR de l'HORLOGE	Membre du directoire	—	France registry
VIKIE LOREAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REPUBLIQUE 5 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2022-04-26Dissolved / struck off