DOSSIERS / SCI DE LA COMMANDERIE
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Company dossier

SCI DE LA COMMANDERIE

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-384039376 · 384039376 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE LA COMMANDERIE
fr_insee
384039376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-05
fr_insee
2022-12-13
fr_insee
261 RUE DE SCHUTTERWALD, 01000 SAINT-DENIS-LES-BOURG
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEC 01activeANNE DALLOZactiveCECILE HELENE RIGAUDEAUactiveCECILE PIDOUXactiveCONSEIL DEPARTEMENTAL DE L'ORDRE DES MASSEURS-KINESITHERAPEUTES DE L'AINactiveD'ERCEVILLE FRUCTUSactiveELEUTHERIAdissolvedERIC MARIE JOSEPH MICHEL ROLLAND DE CHAMBAUDOINdissolvedFABIEN MICHEL GALLIANOactiveLE HAUT DE LA COMMANDERIEdissolvedMEDICAL INTERIMdissolvedMELANIE ISABEYactive[ND]activeNINON COMBETactiveQ3MdissolvedSABINE MARIE-THERESE LEMALdissolvedSOCIETE CIVILE DE MOYENS GALLIANOdissolvedSOCIETE EUROPEENNE DE SERVICES ET D ASSISTANCE MEDICALEactiveSONIA GROBONactiveYanis Merabetactive

+1 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS QUENTINAdministrateur—France registry
BERNARD LETOQUARTMembre du directoire—France registry
LAPIN HOLDINGMembre du directoire—France registry
NICOLAS QUENTINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QG DE LA COMMANDERIE · dissolved · name-sim 0.88) — 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