KYBE — See who's really behind any company

Company dossier

SCI SEPTIEME

FRANCE · COMPANY · INCORPORATED 1988-11-14
KYBE ID: FR-348527516 · 348527516 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI SEPTIEME

fr_insee

Registration348527516

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-11-14

fr_insee

Dissolved2024-05-23

fr_insee

Registered addressLA RIVIERE KERSAN, 35580 GOVEN

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLANDELINEdissolved CONFORT GESTIONdissolved LA PETITE FEUILLEE, SOCIETE EN LIQUIDATIONdissolved LUCASdissolved MOISE THEARDdissolved SCI 21 Ddissolved SCI 25 Adissolved SCI 37 Tdissolved SCI 62 Ndissolved SCI 72 LMdissolved SCI CINQUIEMEdissolved SCI DIXIEMEdissolved SCI DU CANAL Bdissolved SCI HUITIEMEdissolved SCI LA QUEUE EN BRIE-DOUZEdissolved SCI LES DEUXdissolved SCI MAGEdissolved SCI NEUVIEMEdissolved SCI ONZIEMEdissolved SCI SIXIEMEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
LUCAS INVESTISSEMENTS	Membre du directoire	—	France registry
JEAN-YVES ANDRE PIERRE LUCAS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUITIEME · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2024-05-23Dissolved / struck off