DOSSIERS / SCI ABER, STE EN LIQUIDATION
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SCI ABER, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483300182 · 483300182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ABER, STE EN LIQUIDATION
fr_insee
483300182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
2021-01-21
fr_insee
35 AV ANDRE BONNIN, 35135 CHANTEPIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LES MENHIRS HOLDINGAdministrateur—France registry
GAELLE KERMARRECDirecteur—France registry
HERVE KERMARRECMembre du directoire—France registry
NOLWENN KERMARRECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VRAC'H, STE EN LIQUIDATION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off