DOSSIERS / SCI DU VIEUX PUITS
← SearchExport PDF
Company dossier

SCI DU VIEUX PUITS

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-432217743 · 432217743 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU VIEUX PUITS
fr_insee
432217743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-19
fr_insee
82 AV LEON GAMBETTA, 76200 DIEPPE
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PHIL'INVESTShared officer / director · 3 share thisPHIL'GHISShared officer / director · 3 share thisCHRISTIAN LUCIEN RENE LANGLOISShared registered address · 5 share thisMARIE-CHANTAL CHRISTIANE BREBIONShared registered address · 5 share thisPHIL'INVESTShared registered address · 5 share thisLE COUCHER DE SOLEILShared officer / director · 5 share thisDANIEL MICHALSKIShared registered address · 5 share thisG.P.G. CONSTRUCTIONSShared officer / director · 5 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

2 people
NameRoleFromSource
PHILIPPE FRANCOIS XAVIER HONNETDirecteur—France registry
GHISLAINE ADRIENNE THERESE ROBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Autre avis de dépôt