DOSSIERS / SCI LA PASSERELLE
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Company dossier

SCI LA PASSERELLE

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501720429 · 501720429 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 27Risk signals 2InsolvencySources

Key facts

dissolved
SCI LA PASSERELLE
fr_insee
501720429
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-28
fr_insee
2024-04-25
fr_insee
9 RUE DU MOULIN POUCHET, 27610 ROMILLY-SUR-ANDELLE
fr_insee
68.20B
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€400,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SCI ROBEC AMIENSShared officer / director · 3 share thisSCI 5658Shared officer / director · 3 share thisSCI ADEQUATShared registered address · 4 share thisSCI DU 52 RUE DES MINIMESShared registered address · 4 share thisSCI LA BELLIERE 2Shared registered address · 4 share thisSCI FAZEMShared officer / director · 5 share thisCHREOL-FWIShared officer / director · 5 share thisSCI CHIQUETTE ET PAPILLONShared officer / director · 5 share thisSCI POINT COMShared officer / director · 9 share thisSUI GENERISShared officer / director · 9 share thisLE CHENE D'HIVERShared officer / director · 9 share thisSCI DE LA GRANDE MESUREShared officer / director · 9 share thisCASSIOPEE DEVELOPPEMENTShared officer / director · 9 share thisDU MOULIN POUCHETShared officer / director · 9 share thisINTRA MUROSShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/FR-501720429/network.

People with significant control

6 people
NameRoleFromSource
Olivier Gilles planqueAdministrateur—France registry
CAROLE LEVACHERDirigeant—France registry
CHRISTOPHE PAUDirigeant—France registry
EMMANUEL PAUDirigeant—France registry
KONSTANCE BERNARDIDirigeant—France registry
SANDRINE FROMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de clôture pour extinction du passif
Dissolved / struck off