Key facts
dissolvedSCI LE NEPTUNE
fr_insee
401143417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-23
fr_insee
2025-01-21
fr_insee
12 RUE ROGER DESPRES, 78220 VIROFLAY
fr_insee
68.20A
fr_insee
€128,057
fr_insee
Company dossier
SCI LE NEPTUNE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LECLERCQ NEE SOLIER SOPHIE | Président | — | France registry |
| MALHERBE GERARD | Président | — | France registry |
| MALHERBE NEE LE BIHAN DANIELE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off