DOSSIERS / SCI MIREBEAU, STE EN LIQUIDATION
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SCI MIREBEAU, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452822539 · 452822539 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MIREBEAU, STE EN LIQUIDATION
fr_insee
452822539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-30
fr_insee
25 B BD DE LA LIBERTE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
25 BISdissolvedAMEDEE BIRINICactiveANNABELLE CLAUDINE CORBEAUdissolvedARMELLE DUGASTactiveAU NID DOUILLET SAdissolvedBIGEDEGdissolvedBRUNO DUBOSactiveCORINNE BOUTHAUactiveDANIELLE CLAUDE JEGOactiveDANIEL MARIE QUELLEUCactiveELISE LAURENCE LE BRETON-LENFANTactiveHOTEL LE COMMERCE 72activeHOTEL LE COMMERCE 72dissolvedINES MADELEINE MARIE TARDY-JOUBERTactiveJEAN-FRANCOIS ROGER MARQUETactiveKDH, SOCIETE EN LIQUIDATIONdissolvedMICHAEL JEFFREY O'CALLAGHANdissolvedNANTES DT6, SOCIETE EN LIQUIDATIONdissolved[ND]active[ND]active

+22 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN LOIC JULIEN MESLINAdministrateur—France registry
SOCIETE CIVILE DES ARCSMembre du directoire—France registry
SOCIETE CIVILE DU PLESSISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 79, STE EN LIQUIDATION · dissolved · name-sim 0.65) — 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