DOSSIERS / SCI MOLENE IMMOBILIER
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Company dossier

SCI MOLENE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790885313 · 790885313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MOLENE IMMOBILIER
fr_insee
790885313
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-04
fr_insee
2024-05-02
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58 RTE DE QUIMPER, 29170 SAINT-EVARZEC
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SYLVAIN CHAMPSAdministrateur—France registry
JULIEN CHAMPSDirigeant—France registry
ODILE CHAMPSDirigeant—France registry
PROFEDERDirigeant—France registry
STEVEN CHAMPSDirigeant—France registry
YANNICK CHAMPSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BREST IMMOBILIER · dissolved · name-sim 0.54) — 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