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SCI SEA VIEW 2

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489431908 · 489431908 · 1 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
SCI SEA VIEW 2
fr_insee
489431908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-29
fr_insee
2024-02-07
fr_insee
110 RUE DE L'ESCALE - OYSTER POND, 97150 SAINT MARTIN
fr_insee
00.00Z
fr_insee
€2,790
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Dominique Edouard Alexandre GELLEEDirigeantFrance registry
Emile René LUGGERDirigeantFrance registry
Gérard Jacques Joseph BOIVINDirigeantFrance registry
Michèle Alice Jeanne REYDirigeantFrance registry
Sabine Claude FLAMMANGDirigeantFrance registry
GEORGES LEMINBACHPrésidentFrance registry
TONY EMILE GAYDUPrésidentFrance registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-03-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEAVIEW 6 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off