DOSSIERS / SCI LOISELET
← SearchExport PDF
Company dossier

SCI LOISELET

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-535385215 · 535385215 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LOISELET
fr_insee
535385215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-02
fr_insee
24 RUE DU QUATORZE JUILLET, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN LOISELETDirecteur—France registry
LOISELET SARLDirigeant—France registry
SEBASTIEN LOISELETDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOISELET · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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