DOSSIERS / SCI BRETAGNE AVENIR III, STE EN LIQUIDATION
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SCI BRETAGNE AVENIR III, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502301088 · 502301088 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
SCI BRETAGNE AVENIR III, STE EN LIQUIDATION
fr_insee
502301088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-29
fr_insee
2021-09-09
fr_insee
93 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€1,450,000
fr_insee

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BD FOUGERESdissolved2 BD VITREactive2 BG FOUGERESdissolvedACANTHEdissolvedACANTHE BRETAGNEdissolvedACANTHE CENTREdissolvedACANTHE LA ROCHE SUR YONdissolvedAGENCE BRESTOISE DE GESTIONactiveAKELIOSdissolvedAKENEdissolvedALCALISdissolvedALEXANDRAdissolvedALEXANDRIEdissolvedANGERS, STE EN LIQUIDATIONdissolvedANTHESISdissolvedARCADES BOXdissolvedAXALISdissolvedAZURdissolvedBLOT ACADEMIEdissolvedBLOT BRdissolved

+165 more

Connections

25 links
Shared operator — likely the same administrator
SCI LE PALAISShared officer / director · 2 share thisSCM THULLIEZ LEBORGNEShared officer / director · 2 share thisMARANTALShared officer / director · 3 share thisCAP INVEST - N3MCTShared officer / director · 3 share thisSCI BRETAGNE BROCELIANDE IIShared officer / director · 3 share thisSCP DES DOCTEURS EN MEDECINE G. GREZIS-SOULIE - C.CROCQ - O.LEBORGNE- C.RAVELEAU - E.DUMONT - CARDIOLOGUES, STE EN LIQUShared officer / director · 4 share thisN.A.C.H.Shared officer / director · 4 share thisSCI JULES FERRYShared officer / director · 4 share thisSCI DU NORD, SCTE EN LIQUIDATIONShared officer / director · 4 share thisSCI LBTGShared officer / director · 4 share thisCARDIOLABShared officer / director · 4 share thisSCI DE L'ESTShared officer / director · 4 share thisSCI BRETAGNE AUBEShared officer / director · 4 share thisGSIShared officer / director · 4 share thisFINOUESTShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-502301088/network.

People with significant control

14 people
NameRoleFromSource
CHRISTINE MONFORTAdministrateur—France registry
PATRICK JOSEPH MARIE REMINIAC-HOUSSAISAdministrateur—France registry
CHRISTIANE MARIE JEANNE TERRAINMembre du directoire—France registry
CHRISTIAN-PAUL JOSEPH POLLETMembre du directoire—France registry
GILLES DANIEL SIMONESSAMembre du directoire—France registry
HERVE SIMONESSAMembre du directoire—France registry
ISABELLE CLAUDE NOELLE LE DUMembre du directoire—France registry
JEAN-CLAUDE ROBERT BARBEYMembre du directoire—France registry
JULESHESMembre du directoire—France registry
MARIE-HELENE LUCIE YVONNE MEUNIERMembre du directoire—France registry
MARIE THERESE LOUISE HAOUISEEMembre du directoire—France registry
OLIVIER CHRISTOPHE LEBORGNEMembre du directoire—France registry
PATRICK PASCAL SIMONESSAMembre du directoire—France registry
THIERRY ARSMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BRETAGNE AVENIR IV, STE EN LIQUIDATION · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off