DOSSIERS / SCI LE PORT
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Company dossier

SCI LE PORT

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-424207306 · 424207306 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE PORT
fr_insee
424207306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-14
fr_insee
48 RUE DU PORT, 89400 BASSOU
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68.20B
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€320
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DES CHAMPSShared officer / director · 2 share thisSARL MARQUESShared registered address · 4 share thisDIAS MARQUES O ET HOUCHOT AShared registered address · 4 share thisSCI LE LOQUETShared registered address · 4 share thisMB HABITAT INVESTShared officer / director · 8 share thisAKWABAShared officer / director · 8 share thisSCI ELITEShared officer / director · 8 share thisSARL ANDRE HEROUART M. M.Shared officer / director · 8 share thisSCI DU SAULE FENDUShared officer / director · 8 share thisMB INFINITYShared officer / director · 8 share thisSCI BORLIEShared 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

3 people
NameRoleFromSource
OLIVIO DIAS MARQUESDirecteur—France registry
DORINE MARQUESMembre du directoire—France registry
JULIE MARQUESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire