DOSSIERS / SCI CIEL PASTEUR
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Company dossier

SCI CIEL PASTEUR

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-429520000 · 429520000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CIEL PASTEUR
fr_insee
429520000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-16
fr_insee
2023-10-09
fr_insee
9 RUE PIERRE SIMON DE LAPLACE, 57070 METZ
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2G RESTAURATIONdissolvedCHD HBM AUDIT ET REVISIONdissolvedCREATIFS NOMADESdissolvedEURL TEMPLIERS LILLE 1dissolvedEURL TEMPLIERS NANCY 1dissolvedF2L EXPERTISEdissolvedGALAXIEdissolvedHBM AUDIT ET REVISIONdissolvedHOLDING RABactiveHOLDING WANAGAIN BISTOUFLYactiveL2H ASSOCIESactiveLES VETERANS NDVDdissolvedLORGECdissolvedLORGEC INVESTactiveLORGEC NEWdissolvedLORGEC SYNERGIESdissolvedLORTECHIMMOdissolvedLORTECHIMMOdissolvedLORTECHIMMO IIdissolved[ND]dissolved

+16 more

People with significant control

5 people
NameRoleFromSource
JEAN-MARIE HENDRIXAdministrateur—France registry
DEBORAH HENDRIXMembre du directoire—France registry
HELENE HENDRIXMembre du directoire—France registry
ISABELLE KUNZMembre du directoire—France registry
MURIEL HENDRIXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CIEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off