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Company dossier

SCI ALLUDOAN

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490003092 · 490003092 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 33Risk signals 4InsolvencySources

Key facts

dissolved
SCI ALLUDOAN
fr_insee
490003092
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-23
fr_insee
1 RUE MARCEL TOULOUZAN, 76600 LE HAVRE
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68.20B
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€1,400,000
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Connections

33 links
Shared operator — likely the same administrator
LDDCShared officer / director · 2 share thisCANNES-RIDERSShared officer / director · 2 share thisLES TERRES MARINESShared officer / director · 2 share thisSCI LEGENDREShared officer / director · 2 share thisSCI GEFFROYShared officer / director · 2 share thisSCI DU MARCHEShared officer / director · 2 share thisSOCIETE CIVILE NOTMEDShared officer / director · 2 share thisLOGALTAShared officer / director · 2 share thisLOPERHETShared officer / director · 2 share thisSCI ACJPShared officer / director · 2 share thisART SPORT CAFEShared registered address · 3 share thisTALENT.YOUShared officer / director · 3 share thisA.S.C.Shared registered address · 3 share thisSCEA DU VASOUYShared officer / director · 3 share thisSOC CIVILE CAN FONTSShared 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.

Showing 15 of 33 — full graph via /v1/entities/FR-490003092/network.

People with significant control

43 people
NameRoleFromSource
ANTHONY THIERRY PHILIPPE GUESDONDirecteur—France registry
AGNES MAILLEDirigeant—France registry
ALAIN MAX FRANCIS DEGREDirigeant—France registry
ALLEAUME SARLDirigeant—France registry
ANNIE GOESLIERDirigeant—France registry
ANTOINE GOTDirigeant—France registry
AYMERIC MARTINDirigeant—France registry
⚠ BENJAMIN GUERARDDirigeant—France registry
CAROLINE LELIEVREDirigeant—France registry
CATHERINE VERCAIGNEDirigeant—France registry
CHANTAL MOUSSUDirigeant—France registry
CHRISTELLE JEANNE DIT FOUQUEDirigeant—France registry
DANIEL BEAUMONTDirigeant—France registry
EMMANUEL ROCHON DU VERDIERDirigeant—France registry
EQUINOXE SARLDirigeant—France registry
ETIENNE BLANZATDirigeant—France registry
FRANCOIS DEGREDirigeant—France registry
FRANTZ AMIRAULTDirigeant—France registry
FREDERIC FREONDirigeant—France registry
GERARD GEFFROYDirigeant—France registry
HUGO MARTINDirigeant—France registry
ISABELLE SAVIANEDirigeant—France registry
JANNICK CHATIGNOUXDirigeant—France registry
JEAN-FRANCIS AUSSUDREDirigeant—France registry
JEAN-PIERRE GUESDONDirigeant—France registry
JEROME FRANCOIS DIT DELHOUMEDirigeant—France registry
JOAO PEDRO MATOS TRIN CADEIRODirigeant—France registry
LUCIEN DI VITADirigeant—France registry
LUIS-FILIPE TRINCADEIRODirigeant—France registry
MPVDirigeant—France registry
NATHALIE COLTELDirigeant—France registry
NICOLAS CARLIEZDirigeant—France registry
OLGA MARTINDirigeant—France registry
OLIVIER DOUTRELEAUDirigeant—France registry
OLIVIER ROCHMANNDirigeant—France registry
OMAR ABO DIBDirigeant—France registry
PASCAL TERRYDirigeant—France registry
RENE LEGENDREDirigeant—France registry
ROGER CHATIGNOUXDirigeant—France registry
SCI RENOV'LOFT2Dirigeant—France registry
SOCIETE FINANCIERE ET DE SERVICES 'SOFINSER"Dirigeant—France registry
THOMAS GIRAUDDirigeant—France registry
VALERY JARDINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-24

medium

Politically exposed person (PEP)

BENJAMIN GUERARD (officer) matches PEP Benjamin Guerard — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN GUERARD (officer) matches PEP Benjamin Guerard — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif