DOSSIERS / SCI DREAMAX
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Company dossier

SCI DREAMAX

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508143344 · 508143344 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI DREAMAX
fr_insee
508143344
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-26
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3 CHE DE L'ETANG, 85590 SAINT-MALO-DU-BOIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
DROUIN BATIMENTShared officer / director · 6 share thisCUMA CIGALE INNOV GENER ACTION LOC ENVShared officer / director · 6 share thisD-FIVE FINANCIEREShared officer / director · 6 share thisSCI THORIEL BDMShared officer / director · 6 share thisSOCIETE CIVILE ROLYVEShared officer / director · 6 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

2 people
NameRoleFromSource
BENOIT DROUINDirecteur—France registry
ESTELLE RAFINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif