DOSSIERS / SCI DE LOCATION DU BATIMENT PROMESSE SOLAIRE INEPUISABLE
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SCI DE LOCATION DU BATIMENT PROMESSE SOLAIRE INEPUISABLE

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498638949 · 498638949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LOCATION DU BATIMENT PROMESSE SOLAIRE INEPUISABLE
fr_insee
498638949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-22
fr_insee
2022-04-27
fr_insee
3040 RTE DU CAP DE LELANE, 40260 TALLER
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DE LOCATION NO 9052 AVE PIERRE BENOITShared registered address · 4 share thisCHRISTIANE PAULE MONTLIBERTShared registered address · 4 share thisBERNARD DESNAVAILLESShared registered address · 4 share thisSCI DE LOCATION DU 15 RUE NEUVEShared officer / director · 8 share thisESE MARKETINGShared officer / director · 8 share thisDESNAVAILLES HORTICULTURE ET MARAICHAGEShared officer / director · 8 share thisRENOVATION DU BATIMENT SERVICESShared officer / director · 8 share thisSCI DE LOCATION NO 9052 AVE PIERRE BENOITShared officer / director · 8 share thisPROMESSE SOLAIRE INEPUISABLE GIRONDINEShared officer / director · 8 share thisELECTRICITE ELECTRONIQUE SERVICEShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
BERNARD DESNAVAILLESAdministrateur—France registry
AUDREY DESNAVAILLESMembre du directoire—France registry
EMILIE DESNAVAILLESMembre du directoire—France registry
KEVIN NEVIL DESNAVAILLESMembre du directoire—France registry
LOIC SUPUN SAMPATH DESNAVAILLESMembre du directoire—France registry
MARIE-PIERRE LUCBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMESSE SOLAIRE INEPUISABLE GIRONDINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off