DOSSIERS / SCI COGNAC-PLACE D'ARMES, SOCIETE EN LIQUIDATION
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SCI COGNAC-PLACE D'ARMES, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512690371 · 512690371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COGNAC-PLACE D'ARMES, SOCIETE EN LIQUIDATION
fr_insee
512690371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-27
fr_insee
2018-02-13
fr_insee
25 B BD DE LA LIBERTE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
25 BISdissolvedAMEDEE BIRINICactiveANNABELLE CLAUDINE CORBEAUdissolvedARMELLE DUGASTactiveAU NID DOUILLET SAdissolvedBIGEDEGdissolvedBRUNO DUBOSactiveCORINNE BOUTHAUactiveDANIELLE CLAUDE JEGOactiveDANIEL MARIE QUELLEUCactiveELISE LAURENCE LE BRETON-LENFANTactiveHOTEL LE COMMERCE 72activeHOTEL LE COMMERCE 72dissolvedINES MADELEINE MARIE TARDY-JOUBERTactiveJEAN-FRANCOIS ROGER MARQUETactiveKDH, SOCIETE EN LIQUIDATIONdissolvedMICHAEL JEFFREY O'CALLAGHANdissolvedNANTES DT6, SOCIETE EN LIQUIDATIONdissolved[ND]active[ND]active

+22 more

People with significant control

4 people
NameRoleFromSource
CYRILLE GUY PIERRE GROULETAdministrateur—France registry
KPRMembre du directoire—France registry
SOCIETE CIVILE DES MARAISMembre du directoire—France registry
SOCIETE CIVILE DU PLESSISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off