DOSSIERS / SCI CONSTRUCTION VENTE SUPERVIELLE
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Company dossier

SCI CONSTRUCTION VENTE SUPERVIELLE

FRANCE · COMPANY · INCORPORATED 2001-09-07
KYBE ID: FR-438734121 · 438734121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI CONSTRUCTION VENTE SUPERVIELLE
fr_insee
438734121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-07
fr_insee
2018-12-14
fr_insee
2 RTE DE LA THIBAUDIERE, TERVES, 79300 BRESSUIRE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DES ORCHIDEESShared registered address · 3 share thisSARL CLOCHARDShared registered address · 3 share thisSCI LA BATTEShared officer / director · 5 share thisSARL DU SOLEILShared officer / director · 5 share thisSCI BEAUREGARDShared officer / director · 5 share thisSCI CONSTRUCTION VENTE MALABRIShared officer / director · 5 share thisSNC KANEL 477Shared officer / director · 7 share thisSNC KANEL 509Shared officer / director · 7 share thisSNC KANEL 548Shared officer / director · 7 share thisSNC KANEL 524Shared officer / director · 7 share thisSNC KANEL 488Shared officer / director · 7 share thisSNC KANEL 538Shared officer / director · 7 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

4 people
NameRoleFromSource
MARTINE MICHELE ROUGERAdministrateur—France registry
CLAUDE JACQUES KLEBER SERAPHIN CLOCHARDMembre du directoire—France registry
JULIEN CLOCHARDMembre du directoire—France registry
VINCENT CLOCHARDMembre du directoire—France registry

Risk signals

2 matched
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 CONSTRUCTION VENTE MALABRI · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off