DOSSIERS / SCI PASSY-LALEU
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Company dossier

SCI PASSY-LALEU

FRANCE · COMPANY · INCORPORATED 1993-06-04
KYBE ID: FR-391309986 · 391309986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASSY-LALEU
fr_insee
391309986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-04
fr_insee
66 BD WINSTON CHURCHILL, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATLANTIC MANAGEMENT CONSEILS ET COACHINGdissolvedGROUPE J.C. THEBAULT - MATT HOLDINGdissolvedJEAN CLAUDE THEBAULTactiveLE ROCHELOISdissolvedLES MICHAUDSdissolvedSCI AQUA-SWIM-LAGORD-GREFFIERESdissolvedSCI BOURCEFRANC MATERIAUXdissolvedSCI DOCKS SURGERES MATERIAUXdissolvedSCI DOUMER LA ROCHELLEdissolvedSCI FLOTTE EN RE MATERIAUXdissolvedSCI LA GABAUGE DES NOYERSdissolvedSCI MATERIAUX DIERASdissolvedSCI MATERIAUX RUE DES TREILLESdissolvedSCI NEREA NEPTUNEdissolvedSCI PASSY 3T3dissolvedSCI VENDOMATTdissolvedTERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ARMAND CAMILLE THEBAULTDirecteur—France registry
MONIKA RIBEYROLMembre du directoire—France registry
THIERRY ANSELME CAMILLE THEBAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PASSY 3T3 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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