DOSSIERS / SCI BANK DES OURMES
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Company dossier

SCI BANK DES OURMES

FRANCE · COMPANY · INCORPORATED 2003-01-10
KYBE ID: FR-444869937 · 444869937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BANK DES OURMES
fr_insee
444869937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-10
fr_insee
23 RUE VICTOR HUGO, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BATYLABactiveCABINET TRAVERSIdissolvedCHRISTIANE ANTONA-TRAVERSIdissolvedFONCIERE LEMEdissolvedLAUFRAPASdissolved[ND]dissolvedPROMOTION IMMOBILIERE DE L'OUESTdissolvedRENE ANTONA TRAVERSIdissolvedS.C.C.V. LES BALCONS DE LA ROTONDEdissolvedSCCV RESIDENCE CESAR FRANCK, SOCIETE EN LIQUIDATIONdissolvedS.C.C.V. U NANTESactiveSCI BANK COURBERTINdissolvedSCI BUREAU DES OURMESdissolvedSCI CROIX BLANCHEdissolvedSCI LA SPAFdissolvedSCI LES LOGES RICHEMONDdissolvedSCI LOCAL COUBERTINdissolvedSCI LONGPASLAUdissolvedSCI MALO 230dissolvedSCI RUY BLASdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SCI LA SPAFMembre du directoire—France registry
SOCIETE PROMOTION IMMOBILIERE DE L'OUESTMembre du directoire—France registry
JACQUES RENE LEMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 BUREAU DES OURMES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100