DOSSIERS / SCI ILE TUDY
← SearchExport PDF
Company dossier

SCI ILE TUDY

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489200733 · 489200733 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SCI ILE TUDY
fr_insee
489200733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-28
fr_insee
2020-09-21
fr_insee
4 AV D HAOUZA, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
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 ILE-TUDYfr_insee · 922168976 · dissolved

Connections

12 links
Shared operator — likely the same administrator
YANN INVESTMENTShared officer / director · 4 share thisESM ELECShared officer / director · 4 share thisDE ANCIOLA FINE INSTRUMENTSShared officer / director · 4 share thisL'ETOILE DE MERShared officer / director · 10 share thisSCI ILE-TUDYShared officer / director · 10 share thisSCI DU MESNILShared officer / director · 10 share thisABF PATRIMOINEShared officer / director · 10 share thisA B F CONSEILShared officer / director · 10 share thisSCI ASShared officer / director · 10 share thisINTER TAXIShared officer / director · 10 share thisSCI GUSTAVEShared officer / director · 10 share thisALCO Kraft Verwaltungs GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
BRUNO ALBERTDirecteur—France registry
MARINA ALBERTDirigeant—France registry
YANN ALBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ILE-TUDY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dissolved / struck off