DOSSIERS / SCI SAINTE MARIE, SOCIETE EN LIQUIDATION
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SCI SAINTE MARIE, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1996-11-05
KYBE ID: FR-409592458 · 409592458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI SAINTE MARIE, SOCIETE EN LIQUIDATION
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409592458
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dissolved
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Real-estate civil company (SCI)
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1996-11-05
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2020-07-06
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91 BD DES ROCHERS, 35500 VITRE
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68.20B
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€762
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Connections

15 links
Shared operator — likely the same administrator
SCI LES ROCHES BRUNES, SOCIETE EN LIQUIDATIONShared registered address · 2 share thisOXYGENEShared officer / director · 4 share thisSCI LES ROCHES BRUNES, SOCIETE EN LIQUIDATIONShared officer / director · 4 share thisB 3.Shared officer / director · 4 share thisGFA LES GALETS D'ORShared officer / director · 6 share thisSCI BIZYShared officer / director · 6 share thisLES ABELIAS IMMOShared officer / director · 6 share thisGARAGE DE LA CROIX DE PIERREShared officer / director · 6 share thisSAINT PAULShared officer / director · 9 share thisSCI TOUSSAINTShared officer / director · 9 share thisSCI SAINT JOSEPHShared officer / director · 9 share thisSCI INVEST IMMOShared officer / director · 9 share thisENTREPRISE GIRARD ET BERNIERShared officer / director · 9 share thisSCI SAINT PIERREShared officer / director · 9 share thisSAINT ADRIENShared officer / director · 9 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

4 people
NameRoleFromSource
MARIE-CECILE FRANCOISE LOUISE BOUILLONAdministrateur—France registry
JEAN-PAUL BOUILLONMembre du directoire—France registry
MICHELLE BOUILLONMembre du directoire—France registry
LOUISE MARIE DELAUNAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ROCHES BRUNES, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.5) — 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