DOSSIERS / SCI LE DERF
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Company dossier

SCI LE DERF

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752816900 · 752816900 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE DERF
fr_insee
752816900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-18
fr_insee
RTE DES EAUX, 35500 VITRE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRUNO LE DERFDirecteur—France registry
JULIE LE DERFMembre du directoire—France registry
KENZO LE DERFMembre du directoire—France registry
LEA LE DERFMembre du directoire—France registry
MAEL LE DERFMembre du directoire—France registry
YUKIKO MATSUOKAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire