DOSSIERS / SCI DU PORT STE EN LIQUIDATION
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Company dossier

SCI DU PORT STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1995-11-24
KYBE ID: FR-402928220 · 402928220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PORT STE EN LIQUIDATION
fr_insee
402928220
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-11-24
fr_insee
2023-01-10
fr_insee
VILLENEUVE, 35330 MERNEL
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES JEAN MARIE CARDINALAdministrateur—France registry
CATHERINE JOSSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMBETTA, STE EN LIQUIDATION · dissolved · name-sim 0.49) — 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