DOSSIERS / SCI LA MADELEINE, STE EN LIQUIDATION
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Company dossier

SCI LA MADELEINE, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1993-07-12
KYBE ID: FR-391744885 · 391744885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA MADELEINE, STE EN LIQUIDATION
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391744885
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dissolved
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Real-estate civil company (SCI)
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1993-07-12
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2022-01-31
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46 RUE DE BRAY, 35510 CESSON-SEVIGNE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE ANGOTAdministrateur—France registry
BENOIT JEAN GENNEVEEMembre du directoire—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 (NEKO, STE EN LIQUIDATION · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off