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SCI DU FIEF

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793400433 · 793400433 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 25Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU FIEF
fr_insee
793400433
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-03
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CHE DU BOIS GUILLOU - FIEF DE LA, THIOIRE, 49320 LES GARENNES SUR LOIRE
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68.20B
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€1,190,000
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Connections

25 links
Shared operator — likely the same administrator
LES TERRASSES PAPILLONShared officer / director · 3 share thisLES PIERRES DE TOURAINEShared officer / director · 3 share thisBE FREE BE HEARTYShared officer / director · 5 share thisSCI LE CLOS DU SOLEILShared officer / director · 5 share thisSCI TI BUGALEShared officer / director · 6 share thisSCI ANDREShared officer / director · 6 share thisBEAU SOLEILShared officer / director · 6 share thisSOCIETE NOUVELLE MANUELLAShared officer / director · 6 share thisPYLOS FRANCEShared officer / director · 7 share thisHM CONSEILShared officer / director · 7 share thisPYLOS EMERAINVILLEShared officer / director · 7 share thisPYLOS ROUSSETShared officer / director · 7 share thisCAN MAZALShared officer / director · 7 share thisPYLOS MAISON-NEUVEShared officer / director · 7 share thisSCM DES GOGANESShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-793400433/network.

People with significant control

12 people
NameRoleFromSource
DOMINIQUE DENISDirecteur—France registry
ANNIE BODINMembre du directoire—France registry
CLAIRE DENISMembre du directoire—France registry
DOMINIQUE MORTIERMembre du directoire—France registry
EVELINE JAYMembre du directoire—France registry
HENRI MORCAUTMembre du directoire—France registry
ISABELLE DENISMembre du directoire—France registry
JACQUES JUSOTMembre du directoire—France registry
JEAN ANTOINEMembre du directoire—France registry
JEAN-YVES GUIONMembre du directoire—France registry
VERONIQUE MERCHADIERMembre du directoire—France registry
XAVIER DENISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde