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Company dossier

SCI FLEURANCHES

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-493881569 · 493881569 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FLEURANCHES
fr_insee
493881569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-22
fr_insee
2024-11-20
fr_insee
AV DES FALAISES, 27100 VAL-DE-REUIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUX FLEURS DES FALAISESdissolvedBENOIST MOUTILLONdissolvedBLACK SHADOW TEAM 27dissolvedCARROSSERIE CLEE PERE ET FILSactiveCHRISTIAN PATTEdissolvedCONSTRUCT'EUREdissolvedCORNELIA VIALFONTdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedEURL BONHOMdissolvedFRAIDOON ALIZADAdissolvedHENRI LEFEBVREdissolvedHOLDING S.A.QdissolvedMARTINE BLAISONdissolvedPHILIPPE MANNLEINdissolvedREGIS LEMOINEdissolvedREJANE KELNERdissolvedSARL CHRISTIAN PATTE AUTOMOBILEdissolvedSARL GARAGE DU LYCEEdissolvedSARL MOUTILLONdissolvedSCI D B INVESTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE BOQUELETDirecteur—France registry
HELIANTUSMembre du directoire—France registry
LAURETTE DUPREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off