DOSSIERS / SOCIETE CIVILE IMMOBILIERE PEPINIERES
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Company dossier

SOCIETE CIVILE IMMOBILIERE PEPINIERES

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502879497 · 502879497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PEPINIERES
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502879497
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dissolved
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Real-estate civil company (SCI)
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2008-02-29
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2020-04-01
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19 BD DE STALINGRAD, 44000 NANTES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIC MARIE CLAUDE GANDONAdministrateur—France registry
AXEL MENUMembre du directoire—France registry
ERIC JEAN-CLAUDE LEMOINEMembre du directoire—France registry
MARIE-NOELLE COUTELEAUMembre du directoire—France registry
MICKAEL MENUMembre du directoire—France registry
SARAH MENUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SANTECHA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off