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Company dossier

SCI SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453877136 · 453877136 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAINT GERMAIN

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Registration453877136

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-09

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Dissolved2023-03-17

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Registered address8 RUE SAINT GERMAIN, 61200 ARGENTAN

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Industry68.20B

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Share capital€90,000

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Companies at this address

3 total

GERARD COLINdissolved OPTIQUE SAINT GERMAINdissolved

Connections

2 links

Shared operator — likely the same administrator

OPTIQUE SAINT GERMAINShared registered address · 3 share this GERARD COLINShared registered address · 3 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

2 people

Name	Role	From	Source
JEAN-LUC CLAUDE JACQUES BATREL	Administrateur	—	France registry
SYLVIE CAPPELLE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2023-03-17Dissolved / struck off