DOSSIERS / SCI LES SOURCES, STE EN LIQUIDATION
← SearchExport PDF
Company dossier

SCI LES SOURCES, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1995-02-10
KYBE ID: FR-399897453 · 399897453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES SOURCES, STE EN LIQUIDATION
fr_insee
399897453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-10
fr_insee
2023-10-10
fr_insee
211 RUE DE FOUGERES, 35700 RENNES
fr_insee
41.10D
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC GUY JEAN ROLAND CHERELAdministrateur—France registry
OLIVIER JEAN DEVYMembre du directoire—France registry
ORSALADAMembre du directoire—France registry
VIOMATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GREC, STE EN LIQUIDATION · dissolved · name-sim 0.61) — 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