DOSSIERS / SCI DE KERIGUEL I
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Company dossier

SCI DE KERIGUEL I

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432317279 · 432317279 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE KERIGUEL I
fr_insee
432317279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-26
fr_insee
159 BD GAMBETTA, 29480 LE RELECQ-KERHUON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISA CLEMENTINE LE FLOCHDirecteur—France registry
GAEL LE FLOCHMembre du directoire—France registry
JEANNE MORVANMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE KERIGUEL · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-22

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

7 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Autre jugement d'ouverture
Jugement de clôture pour extinction du passif