DOSSIERS / SCI DU 29 RUE SAINT MALO
← SearchExport PDF
Company dossier

SCI DU 29 RUE SAINT MALO

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449521665 · 449521665 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 29 RUE SAINT MALO
fr_insee
449521665
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-31
fr_insee
2017-08-22
fr_insee
11 RUE PAUL TOUTAIN, 14000 CAEN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAENNAISE DE MURS COMMERCIAUXdissolvedCAENNAISE DE MURS COMMERCIAUX 2dissolvedCIMES INVESTISSEMENTdissolvedGRANVILLAISE DE MURS COMMERCIAUXdissolvedLES 4L METTENT LE JU'activeSARL COMAFdissolvedSARL ECO FROID BAYEUXdissolvedSARL MARIIMMOdissolvedSCI DES 1 ET 3 AVENUE DE ROUENdissolvedSCI DES 34-36-38 RUE SAINT MARTINdissolvedSCI DU 11 R PAUL TOUTAINdissolvedSCI DU 14 BOULEVARD YVES GUILLOUdissolvedSCI DU 15 RUE DU 6 JUINdissolvedSCI DU 16 BIS RUE COURAYEdissolvedSCI DU 1 PLACE MALHERBEdissolvedSCI DU 1 RUE COURAYEdissolvedSCI DU 26 RUE COURAYEdissolvedSCI DU 28 RUE ECUYEREdissolvedSCI DU 43 RUE SAINT SAUVEURdissolvedSCI DU 450 BOULEVARD CHARLES CROSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
A.J.L. HOLDINGDirigeant—France registry
LAURENT TRIBOUILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 37 RUE SAINT MARTIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off