DOSSIERS / SCI 29 RUE LENEPVEU
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Company dossier

SCI 29 RUE LENEPVEU

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-393130612 · 393130612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI 29 RUE LENEPVEU
fr_insee
393130612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-10
fr_insee
2017-09-06
fr_insee
169 AV CARNOT, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€274,408
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MONNETREAUShared officer / director · 6 share thisSCI MONNETREAU IMMOBILIER PERIGNYShared officer / director · 6 share thisSCI MONNETREAU IMMOBILIER ROCHELAISShared officer / director · 6 share thisSCI FRAPAShared officer / director · 6 share thisSCI DU MARCHIXShared officer / director · 6 share thisHOLDMONShared officer / director · 12 share thisLA CLOSERIE FROMENTINShared officer / director · 12 share thisSOFICOMAShared officer / director · 12 share thisS.C.I. 27 RUE CHARLES CORBEAUShared officer / director · 12 share thisATLANTIC GAMESShared officer / director · 12 share thisSCI MONNETREAU IIShared officer / director · 12 share thisGAMES DIFFUSIONShared officer / director · 12 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

2 people
NameRoleFromSource
PATRICIA DENISE REGINE DANIELLE HAKOUNDirigeant—France registry
FRANCOIS DIDIER MONNETREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off