DOSSIERS / SCI LE LOARER
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Company dossier

SCI LE LOARER

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484465513 · 484465513 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE LOARER
fr_insee
484465513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-31
fr_insee
6 RUE PICOT DE CLOS RIVIERE, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE LOARERfr_insee · 420969925 · dissolved

People with significant control

2 people
NameRoleFromSource
G.I.C.Membre du directoire—France registry
BENJAMIN GILLES MARIE COURTOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement