DOSSIERS / SCI 3B, SOCIETE EN LIQUIDATION
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SCI 3B, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498734409 · 498734409 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 3B, SOCIETE EN LIQUIDATION
fr_insee
498734409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-26
fr_insee
2023-02-14
fr_insee
ALL MORVAN LEBESQUE, 35700 RENNES
fr_insee
68.20B
fr_insee
€247,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE HELENE GUGUENdissolvedANNICK THEBAULTdissolvedBEHAVE IIdissolvedBRILAINEdissolvedDIFFUSION CLOANEdissolvedDOCTEUR KARIM POUTEAUactiveFRANCOIS PIERRE HOUGETdissolvedJEAN-CLAUDE BRILLAUTdissolvedJEANNE BRISORGUEILdissolvedJEANNE SUZANE BRISORGUEILdissolvedMICHEL MACQUAIREdissolved[ND]dissolvedPASCALE CHESNAISactiveRAYMOND CRAMBERTactiveRENEE LEMARCHANDdissolvedRESTOCHAMPSdissolvedSCI BLAISE-GOURDINdissolvedTABAKO LONGCHAMPSdissolvedYANNICK JEAN LOUIS PICARDdissolvedYVON MARIE MOALdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEROME BEAUDOUINAdministrateur—France registry
LAURENT BEAUDOUINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 4B, STE EN LIQUIDATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off