DOSSIERS / SCI COUFRE
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Company dossier

SCI COUFRE

FRANCE · COMPANY · INCORPORATED 2008-08-04
KYBE ID: FR-507526366 · 507526366 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI COUFRE
fr_insee
507526366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-04
fr_insee
CHE DES MARAIS, 35770 VERN-SUR-SEICHE
fr_insee
68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LES MARAISShared registered address · 3 share thisSARL DIJECShared registered address · 3 share thisGIFREShared officer / director · 5 share thisSARL DIJECShared officer / director · 5 share thisKERIMMO35Shared officer / director · 5 share thisSCI DIDShared officer / director · 10 share thisSCCV KERVILERShared officer / director · 10 share thisMADIShared officer / director · 10 share thisSCCV LA BUTTEShared officer / director · 10 share thisSCI LES MARAISShared officer / director · 10 share thisSARL MAGENTAShared officer / director · 10 share thisDIM'HOLDINGShared officer / director · 10 share thisDIMAShared officer / director · 10 share thisSCI LA BUTTEShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
DIM'HOLDINGMembre du directoire—France registry
GIFREMembre du directoire—France registry
DIDIER COURTINPrésident—France registry
JOSEPH FRESNAISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-15

Risk journey — why 28?

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

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Autre avis de dépôt
Autre avis de dépôt
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif