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SCI THE SHOP

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-503328585 · 503328585 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THE SHOP
fr_insee
503328585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-15
fr_insee
1 C ALL ERMENGARDE D'ANJOU, ZAC ATALANTE CHAMPEAUX, 35000 RENNES
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

19 total
B6 IMMO, STE EN LIQUIDATIONdissolvedBR CROISSANCEdissolvedCRB IMMOBILIER, STE EN LIQUIDATIONdissolvedEURL GC INVEST, SOCIETE DE PARTICIPATIONS FINANCIE RES DE PROFESSION LIBERALE D'AVOCATdissolvedEURL JA CROISSANCE, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE AVOCATSdissolvedEURL SB CROISSANCE, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCATdissolvedFB CROISSANCEdissolvedMAINE RUNNINGdissolvedMARCEAU FIRSTdissolved[ND]activeRBM 1dissolvedRBM 2dissolvedRBM 3dissolvedSCI DECOPARC INVESTactiveSCI LOCHactiveSCI THABOR PARISdissolvedSPFPL D'AVOCATS STRATEYS CROISSANCEdissolvedTRAJECTOIRESdissolved

People with significant control

4 people
NameRoleFromSource
MARCEAU INVESTMembre du directoire—France registry
VALMACLOMembre du directoire—France registry
DAVID ROUXELPrésident—France registry
REGIS ROUAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances