DOSSIERS / SCI NAMON, SOCIETE EN LIQUIDATION
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SCI NAMON, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1995-08-28
KYBE ID: FR-402042238 · 402042238 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NAMON, SOCIETE EN LIQUIDATION
fr_insee
402042238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-28
fr_insee
2017-11-14
fr_insee
1 RUE BAUDRAIRIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS COPRO 1 RUE BAUDRAIRIEactiveASSOC CENTRE COMM MAISON NEUVEdissolvedCEDRIC FRANCOIS WU LIAN-CHONG GOHactiveCELIA MARIE FLORIE CLAIRE OUTREactiveCLAUDE JAIGUdissolvedCONCEPT REAL ORGANIS UTILIS CADRE HABITAdissolvedDUVAL LMNPactiveINDIVISION COSNEAUactiveINDIVISION FONTAINEactiveMAISON LE FEVREactiveMARIE ANNE JOSETTE BOBETactiveMON MEILLEUR CREDIT.COMdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedODETTE GOURDELdissolvedPAUL GILBERT GALdissolvedQUENTIN LOMBARDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ALBERT AMAND FRANCOIS LE PARCAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANNA, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off