DOSSIERS / SCI IMMO BIO SAINT ESPRIT
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Company dossier

SCI IMMO BIO SAINT ESPRIT

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528998206 · 528998206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO BIO SAINT ESPRIT
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528998206
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dissolved
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Real-estate civil company (SCI)
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2010-12-14
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20 RUE du Saint-Esprit, 29260 Lesneven
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68.20B
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€675
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LANN PONT STERMembre du directoire—France registry
PICAMOMembre du directoire—France registry
CHRISTIAN MICHEL MOIGNEPrésident—France registry
PATRICK PIERRE JEAN FLOCHPrésident—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 (SCI IMMO BIO SAINT FIACRE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100