DOSSIERS / SCI SA.PA
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Company dossier

SCI SA.PA

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-404149494 · 404149494 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
SCI SA.PA
fr_insee
404149494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-01
fr_insee
LD LE PETIT BRETON, 33640 AYGUEMORTE-LES-GRAVES
fr_insee
68.20B
fr_insee
1
fr_insee
€620
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SA PAfr_insee · 843392499 · dissolved

Connections

25 links
Shared operator — likely the same administrator
LOUIS DANGLADEShared registered address · 3 share thisSCI ROBERT ALGAYONShared registered address · 3 share thisGFA LA PRADEShared officer / director · 7 share thisSCI DE LA RUE MONTESQUIEUShared officer / director · 7 share thisBBLWShared officer / director · 7 share thisTOPANGAShared officer / director · 7 share thisSCI MANNIEShared officer / director · 7 share thisSCI DE LA RUE PAGESShared officer / director · 7 share thisSCI MESQUATREShared officer / director · 11 share thisSCI PAOLAShared officer / director · 11 share thisTARGETShared officer / director · 11 share thisTHE COLABO EDITIONSShared officer / director · 11 share thisSCI CREME VANILLEShared officer / director · 11 share thisA2C2MShared officer / director · 11 share thisTAKE A PIZShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-404149494/network.

People with significant control

4 people
NameRoleFromSource
ALGAYON PHILIPPE, JEAN, JOSEDirecteur—France registry
EDOUARD ALGAYONDirigeant—France registry
MAYLIS ALGAYONDirigeant—France registry
WAITE FINANCEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA PA 1 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement de plan de redressement
Dépôt de l'état de collocation
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement