DOSSIERS / SOCIETE CIVILE IMMOBILIERE F.L.C SAINT MARCEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE F.L.C SAINT MARCEL

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-440254274 · 440254274 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE F.L.C SAINT MARCEL
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440254274
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dissolved
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Real-estate development company (SCI)
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2001-12-26
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21 RUE DE LA LIBERATION, MANOIR DE LA COMETE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLC GROUPMembre du directoire—France registry
FRANCE LITTORAL CONSTRUCTIONMembre du directoire—France registry
JEAN-FRANCOIS ROBERT DANIELOUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE F.L.C. LA COLOMBE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif