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Company dossier

SCI LES GENTIANES

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489336867 · 489336867 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES GENTIANES

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Registration489336867

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-28

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Registered addressRTE D’AUROS, 33210 LANGON

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Industry68.20B

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Share capital€18

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Companies at this address

17 total

ALAIN LESBATSdissolved DELOUBES JEAN ET ALAINdissolved JEAN BUYTETactive JEAN LOTactive JOEL ETIEdissolved KAMIONETTE PRODUCTIONSdissolved LISE LACAMPAGNEactive MARCEL MABRUTdissolved [ND]active NICOLAS DUPRATdissolved PASSE PRESENT DECO SARLdissolved PIERRE AIME JEAN DELOUBESdissolved SARL CHATEAU DE RESPIDEdissolved SCI DES VIGNESdissolved STEPHANE WANINdissolved YVETTE MARIE LEGLISEdissolved

Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE LOU'GATShared officer / director · 3 share this SCI LES TUILERIESShared officer / director · 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
ANNE LOUBERSAC	Directeur	—	France registry
⚠ SERGE THOMAS	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-10

medium

Politically exposed person (PEP)

SERGE THOMAS (officer) matches PEP Serge Thomas — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

5 events

2015-04-10Jugement d'ouverture d'une procédure de redressement judiciaire

2016-04-29Dépôt de l'état des créances

2019-12-20Autre jugement d'ouverture

2021-11-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2025-06-27Jugement de clôture pour insuffisance d'actif