DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES CHENES, SOCIETE EN LIQUIDATION
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SOCIETE CIVILE IMMOBILIERE LES CHENES, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1996-05-31
KYBE ID: FR-405403312 · 405403312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES CHENES, SOCIETE EN LIQUIDATION
fr_insee
405403312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-31
fr_insee
2018-01-11
fr_insee
9 RUE DE LA SANTE, 9 A 11, 35000 RENNES
fr_insee
68.20B
fr_insee
€32,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI BOURGINVESTShared registered address · 4 share thisLES CITRONNIERSShared registered address · 4 share thisLA STATIONShared registered address · 4 share thisSCI LES MIMOSASShared officer / director · 5 share thisLA STATIONShared officer / director · 5 share thisFMLShared officer / director · 5 share thisSFO SELECTION FONCIERE OUESTShared officer / director · 5 share thisFCO INVESTShared officer / director · 7 share thisFONCIERE D'INVESTISSEMENS IMMOBILIERSShared officer / director · 7 share thisLIVINEShared officer / director · 7 share thisF2MShared officer / director · 8 share thisM CLUB DES QUATREShared officer / director · 8 share thisSCI LES BRUYERESShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
FABRICE GEORGES JEAN MAZUREAUAdministrateur—France registry
FLORENCE MAZUREAUMembre du directoire—France registry
FREDERIQUE MAZUREAUMembre du directoire—France registry
NATHALIE MAZUREAUMembre du directoire—France registry
SARL HOLDING FMRMembre du directoire—France registry

Risk signals

2 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 (LES POMMIERS, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.47) — 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