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Company dossier

SCI L'USINE

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503559064 · 503559064 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L'USINE

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Registration503559064

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-04

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Registered address7 RUE DU DOCTEUR ROUX, 79000 NIORT

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMBITIONS EDUCATIVESactive ANGE BERANGER DIMALAdissolved B-OCEANdissolved DURON SARLactive EXPAYAdissolved FORBIZdissolved HYPERACTIVE.BIZdissolved LA MINOTERIEdissolved L'ATELIER MARENGOdissolved LA TOUR D'AVANCEdissolved LE CLOITRE DE SAINT FRANCOISdissolved LE TEMPS DE L'ARTISANdissolved L'USINE 2dissolved MARLENE PERRONdissolved PIERRE DURONdissolved PROXIMO CONSEILactive ROMACTISactive

People with significant control

3 people

Name	Role	From	Source
BENOIT JEAN-ANDRE VINZENT	Membre du directoire	—	France registry
HYPERACTIVE.BIZ	Membre du directoire	—	France registry
CHRISTOPHE MICHEL CLAUDE GRELIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'USINE 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100