DOSSIERS / SCI DE LA PERLE, SOCIETE EN LIQUIDATION
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SCI DE LA PERLE, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500087044 · 500087044 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE LA PERLE, SOCIETE EN LIQUIDATION
fr_insee
500087044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-21
fr_insee
2024-01-29
fr_insee
3 RUE D ORLEANS, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRETAGNE PROMOTION INVESTISSEMENTdissolvedCGIdissolvedJEAN MARC FRANCOIS BARADEAUdissolvedL'ACROPOLEdissolvedLA VILLA D'ESTEdissolvedLE CASTEL CLEMENCEdissolvedLES JARDINS DE MAJORELLEdissolvedLoup CORDEILLE BOUGAULTactiveMaria Magdalena KOCIOLEKactiveMarie Renée Marcel Billyactive[ND]dissolvedPHILIPPE MARIE ALEXIS JOURDANactiveSCCV LA CLOSERIE DU CANALdissolvedSCCV LE HAMEAU DES POETESdissolvedSCCV PAILLETTE NO 5dissolvedSCI DORT LEANdissolvedSCI DU 3 RUE DE LA PAILLETTEdissolvedSCI DU CONSULATdissolvedSCI DU PARLEMENTdissolvedSCI KATERINAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BRUNO ANDRE ALBERT KINDLERAdministrateur—France registry
BRETAGNE PROMOTION INVESTISSEMENTMembre du directoire—France registry
THIERRY PRESSEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAXOS, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.6) — 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