DOSSIERS / SCI DU PORTAIL VERT, STE EN LIQUIDATION
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SCI DU PORTAIL VERT, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1994-11-24
KYBE ID: FR-398988964 · 398988964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PORTAIL VERT, STE EN LIQUIDATION
fr_insee
398988964
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1994-11-24
fr_insee
2019-03-04
fr_insee
5 RUE DU PORTAIL VERT, 35360 MONTAUBAN-DE-BRETAGNE
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC JOSEPH PIELAdministrateur—France registry
JEAN MARYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ILLE, STE EN LIQUIDATION · 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

Insolvency timeline

1 events
Dissolved / struck off