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Company dossier

SCI LE SAINT LADRE

FRANCE · COMPANY · INCORPORATED 2007-12-24
KYBE ID: FR-501675995 · 501675995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE SAINT LADRE

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Registration501675995

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-24

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Dissolved2023-07-19

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Registered address69 RUE ST LAZARE, 60800 CREPY-EN-VALOIS

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCI LES TROIS RIVIERESShared officer / director · 4 share this GIE PHARMA BREVENNEShared officer / director · 4 share this ROGER MONTEIL ET FRANCOISE MONTEILShared officer / director · 4 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
PASCAL SYLVAIN PHILIPPE REFFET	Administrateur	—	France registry
FRANCOISE MONTEIL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-07-19Dissolved / struck off