DOSSIERS / SCI DES ENFANTS A2LR
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Company dossier

SCI DES ENFANTS A2LR

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428263388 · 428263388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES ENFANTS A2LR
fr_insee
428263388
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
2023-10-13
fr_insee
112 RUE DU VAUCHEL, 76380 MONTIGNY
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68.20A
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€335,400
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Connections

19 links
Shared operator — likely the same administrator
SCI VICTOR 43Shared officer / director · 6 share thisSCI 78 RUE DES BONS ENFANTSShared registered address · 6 share thisSCI 78 RUE DES BONS ENFANTSShared officer / director · 6 share thisSCI MAXIME.BShared registered address · 6 share thisSCI LORRAINE 1850Shared registered address · 6 share thisSCI ETIENNE LORRAINEShared registered address · 6 share thisCLIShared officer / director · 6 share thisSCI NORMANDIE PATRIMOINEShared registered address · 6 share thisSCI DU CENTRE 70Shared officer / director · 6 share thisAJSCShared officer / director · 6 share thisSCI NORMANDIE PATRIMOINEShared officer / director · 8 share thisSCI MAXIME.BShared officer / director · 8 share thisCABINET LINTOT ET ASSOCIESShared officer / director · 8 share thisSCI SARAH.BShared officer / director · 8 share thisNORMANDIE REPUBLIQUEShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-428263388/network.

People with significant control

4 people
NameRoleFromSource
OLIVIER YVES EMILE ROUSIERESAdministrateur—France registry
BRUNO RAYMOND PIERRE LACROIXDirecteur—France registry
JEAN-FRANCOIS MICHEL ABEL AVENELMembre du directoire—France registry
WILLIAM GEO ROBERT LOUIS LINTOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 78 RUE DES BONS ENFANTS · dissolved · name-sim 0.48) — 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