DOSSIERS / SCI SULLIVAN
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Company dossier

SCI SULLIVAN

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378236004 · 378236004 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI SULLIVAN
fr_insee
378236004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-31
fr_insee
RUE DU GENERAL MORIN, 27220 SAINT-ANDRE-DE-L'EURE
fr_insee
68.20B
fr_insee
€190,561
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SULLIVANfr_insee · 387556954 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LOUIS FORLINIShared registered address · 2 share thisSARL LE CLOS DES VIGNERONSShared officer / director · 3 share thisSCEA DELERABLEEShared officer / director · 3 share thisSCI ROUENNAISEShared officer / director · 8 share thisSCI EDWARDShared officer / director · 8 share thisSCI GUINGAMPAISEShared officer / director · 8 share thisSCI SARTHOISEShared officer / director · 8 share thisIDEAL VINShared officer / director · 8 share thisSARL EDOUARDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FHBXAdministrateur—France registry
MARTINE CHANTAL ROSELINE CANYMembre du directoire—France registry
PASCAL DELERABLEEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif