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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-408081180 · 408081180 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE LA GARE

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Registration408081180

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-28

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Dissolved2024-04-30

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Registered addressLA VILLE DENAIS, 35730 PLEURTUIT

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Industry68.20B

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Share capital€457,347

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CATHERINE PAULETTE CHERIAUXdissolved CENTRE EQUESTRE DU FREMURdissolved CHERIAUX ET CIEactive CHRISTINE YVETTE MERIENNEdissolved LES CAVALIERS DE ROMAactive MICHELE JULIETTE SUZ SAUVAGETdissolved [ND]dissolved SCDF CHERIAUX-MERIENNEdissolved SCI DE RETALdissolved WD COUNTRY TEAMdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL POTIER	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MOUSSE · dissolved · name-sim 0.45) — 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

2024-04-30Dissolved / struck off