DOSSIERS / SCI DES COLLINES
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SCI DES COLLINES

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501822407 · 501822407 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DES COLLINES
fr_insee
501822407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-07
fr_insee
12 PL DE VERDUN, 42300 ROANNE
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

22 total
AMENAGEMENT FONCIER CREATIONdissolvedBLANC BRUN CONNECTIONdissolvedCHRISTINE COIFFUREdissolvedCHRISTINE MICHAUDdissolvedCOLIBRIdissolvedD2TECHdissolvedETABLISSEMENTS HARTMANactiveETHIC ENERGIESdissolvedGROUPE ATRIUMdissolvedJEAN LUC PAIREdissolvedJEAN YVES DEMEUREdissolvedJEROME JEAN CHARLES DULACdissolved[ND]dissolvedSCI AMENAGEMENT DU ROANNAISdissolvedSCI CHARLES DE GAULLE 24dissolvedSCI COQUARDdissolvedSCI DU 9 PLACE DES PROMENADESdissolvedSCI LES CHENESdissolvedSCI RIGAdissolvedSCI TALINNdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE COQUARDDirecteur—France registry
HERVE BESSATMembre du directoire—France registry
PHILIPPE SOUFFERANTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement