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Company dossier

SCI LES BAINS

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510882343 · 510882343 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES BAINS

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Registration510882343

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-04

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Dissolved2022-09-22

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Registered address11 PL DU BEFFROI, 95260 BEAUMONT-SUR-OISE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CARINE MARIE ALICE KOCHERdissolved LANGAGE & COMMUNICATION CENTEdissolved LANGUES +dissolved RESIDENCE TERRAINdissolved R.T.I.dissolved SCI ANNAPURNAdissolved SCI DE LA RUE AUX LOUPSdissolved SCI DE LA TOUR DU BEFFROIdissolved SCI DES ALIZESdissolved SCI LES TILLEULSdissolved

People with significant control

2 people

Name	Role	From	Source
LAURENT PIERRE NICOLAS DUCHENY	Administrateur	—	France registry
CAROLE SCHUMANN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALO LES BAINS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2022-09-22Dissolved / struck off