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SCI ST LUPIEN

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432319861 · 432319861 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ST LUPIEN
fr_insee
432319861
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-07-26
fr_insee
21 RUE DE LA LIBERATION, MANOIR DE LA COMETE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
FRANCE LITTORAL CONSTRUCTIONdissolvedSCI F.L.C CLEMENCEAUdissolvedSCI FLC DU BOCAGEdissolvedSCI F.L.C. GRAHAM BELLdissolvedSCI F.L.C GRAND JOURdissolvedSCI F.L.C LA PICHOTIEREdissolvedSCI F.L.C LES GENTELLERIESdissolvedSCI FLC LES GREZILLIERESdissolvedSCI F.L.C OCEANEdissolvedSCI F.L.C PIQUEROUGEdissolvedSCI FLC RIBAYdissolvedSOCIETE CIVILE IMMOBILIERE F.L.C. RIVE NORTdissolvedSOCIETE CIVILE IMMOBILIERE F.L.C SAINT MARCELdissolvedSOCIETE CIVILE IMMOBILIERE F.L.C SAINT MAURICEdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ROBERT DANIELOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif