DOSSIERS / LUNDI, STE EN LIQUIDATION
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Company dossier

LUNDI, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538804774 · 538804774 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
LUNDI, STE EN LIQUIDATION
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538804774
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dissolved
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Real-estate civil company (SCI)
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2011-12-27
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2023-03-08
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CENTRE PERFORMANCE ALPHASIS, BATIMENT D2, 35760 SAINT-GREGOIRE
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
N E E DShared registered address · 4 share thisHO-SLBShared registered address · 4 share thisCERISE ON TOPShared registered address · 4 share thisPARISShared officer / director · 6 share thisSCI SHF, STE EN LIQUIDATIONShared officer / director · 6 share thisSTEPHELShared officer / director · 6 share thisACONEXShared officer / director · 6 share thisBORDEAUXShared 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

4 people
NameRoleFromSource
SYLVIE HASCOETAdministrateur—France registry
ANNICKMembre du directoire—France registry
BORDEAUXMembre du directoire—France registry
PARISMembre du directoire—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 SHF, STE EN LIQUIDATION · dissolved · name-sim 0.63) — 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

Insolvency timeline

1 events
Dissolved / struck off