DOSSIERS / SCI DU GENERAL LAMBERT CARHAIX
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Company dossier

SCI DU GENERAL LAMBERT CARHAIX

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494559008 · 494559008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU GENERAL LAMBERT CARHAIX
fr_insee
494559008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
29 RUE DU GENERAL LAMBERT, 29270 CARHAIX-PLOUGUER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL MARECHALDirecteur—France registry
ALEXANDRE PASQUIERDirigeant—France registry
IRIS IMMOBILIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif