DOSSIERS / SCI LES NOISETIERS, SCTE EN LIQUIDATION
← SearchExport PDF
Company dossier

SCI LES NOISETIERS, SCTE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1995-12-20
KYBE ID: FR-403153703 · 403153703 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES NOISETIERS, SCTE EN LIQUIDATION
fr_insee
403153703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-20
fr_insee
2020-02-10
fr_insee
9 RUE DE LA SANTE, 9A11, 35000 RENNES
fr_insee
68.20B
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FABRICE GEORGES JEAN MAZUREAUAdministrateur—France registry
ANNE-SOPHIE MOQUETMembre du directoire—France registry
ANNICK DUTERTREMembre du directoire—France registry
ISABELLE MOQUETMembre du directoire—France registry
RENE MOQUETMembre du directoire—France registry
SARL HOLDING FMRMembre du directoire—France registry
SEBASTIEN MOQUETMembre du directoire—France registry
VERONIQUE MOQUETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES IRIS, STE EN LIQUIDATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNICK DUTERTRE (officer) matches PEP Annick Dutertre — Q66501112. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off