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Company dossier

SCI SAINT ROCH

FRANCE · COMPANY · INCORPORATED 1994-04-05
KYBE ID: FR-394475909 · 394475909 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAINT ROCH

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Registration394475909

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-04-05

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Registered address15 AV JEAN JAURES, 35400 SAINT-MALO

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANCIA BERNARDdissolved ELODIE SOURDRILactive FRANCOISE ANNETTE MARIE-LOUISE BICHIERactive INTEGRALE COMMUNICATIONdissolved [ND]active [ND]active PATRICK FRANCOIS LE GOFFactive PYMOdissolved SCCV LES GENETS D'ORdissolved SEBASTIEN FRANCK YVES SALAUNdissolved SEVERINE DIANE AURORE WALTERactive WASSIM JENOUBIactive YVONIG PICARDdissolved

People with significant control

3 people

Name	Role	From	Source
OLIVIER BAUDOIN	Administrateur	—	France registry
SOCIETE DE PROMOTION ET DE GESTION IMMOBILIERE DE BRETAGNE	Membre du directoire	—	France registry
VALERIE MARYSE BAUDOUIN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-15

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2015-12-15Jugement d'ouverture de liquidation judiciaire

2017-05-10Jugement de clôture pour insuffisance d'actif