DOSSIERS / SCI TENINVEST, STE EN LIQUIDATION
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SCI TENINVEST, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1994-01-19
KYBE ID: FR-393579420 · 393579420 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TENINVEST, STE EN LIQUIDATION
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393579420
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dissolved
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Real-estate civil company (SCI)
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1994-01-19
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2017-04-27
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15 RUE JEAN MARIE DUHAMEL, 35000 RENNES
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68.20B
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€838
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC EDOUARD LOUIS LOGEAISAdministrateur—France registry
CAROLINE BESNEVILLEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 SOPRINVEST, STE EN LIQUIDATION · dissolved · name-sim 0.73) — 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