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Company dossier

SCI LA TORCEENNE

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499444883 · 499444883 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA TORCEENNE

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Registration499444883

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-08-06

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Registered address677 RUE ALAIN BOMBARD, 71210 TORCY

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

FABIOLAactive

Connections

5 links

Shared operator — likely the same administrator

FABIOLAShared registered address · 2 share this TECHNI GROUPShared officer / director · 5 share this PM DEVELOPPEMENTShared officer / director · 5 share this AVELIS GROUPShared officer / director · 5 share this FABIOLAShared officer / director · 5 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

2 people

Name	Role	From	Source
PHILIPPE MARRAS	Directeur	—	France registry
NADEGE JANKOWSKI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

1 events

2015-12-24Jugement modifiant le plan de redressement