DOSSIERS / ANGERS, STE EN LIQUIDATION
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ANGERS, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498248897 · 498248897 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ANGERS, STE EN LIQUIDATION
fr_insee
498248897
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
2018-11-16
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93 AV HENRI FREVILLE, 35200 RENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS BERTINAdministrateurFrance registry
ARCADES SOCIETESMembre du directoireFrance registry
S.B. INVESTISSEMENTMembre du directoireFrance registry
THABOR INVESTISSEMENTMembre du directoireFrance registry
THEBAISMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GONFREVILLE, STE EN LIQUIDATION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off