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Company dossier

SCI PREVALAYE 35

FRANCE · COMPANY · INCORPORATED 1997-04-24
KYBE ID: FR-411826423 · 411826423 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PREVALAYE 35

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Registration411826423

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-04-24

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Registered address5 QUAI DE LA PREVALAYE, 35000 RENNES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIX BONNEAU DE BEAUFORTdissolved ASS COPRO 5 QUAI DE LA PREVALAYEactive ASSOCIATION WEB2RENNESactive AXEL GUY BROEGLINdissolved BEETWINSactive COMPAGNIE TINTAMARREdissolved ECHOactive ELEONORE GENOUELactive ESPACE IMMOBILIERdissolved EURO 92active HGBactive JEAN-FRANCOIS KOKORIANdissolved LA GENERALEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SAS LBZ EVENTSactive SCI PREVALAYEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
JEAN-PAUL PASCAL MICHEL COSTENTIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PREVALAYE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100