DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795041433 · 795041433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA GARE
fr_insee
795041433
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dissolved
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Real-estate civil company (SCI)
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2013-09-02
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2022-05-06
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8 GRAND CHEMIN, 59181 STEENWERCK
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
WAUDEL COTE GAREShared registered address · 2 share thisWAUDEL COTE GAREShared officer / director · 2 share thisSCI DE TABELLIONShared officer / director · 4 share thisJEAN-PIERRE PHILIPPON NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL.Shared officer / director · 4 share thisSCI B C GShared officer / director · 4 share thisSIDELShared officer / director · 10 share thisA M P W. ASSOCIESShared officer / director · 10 share thisSCI SAINT JACQUESShared officer / director · 10 share thisELSID 2Shared officer / director · 10 share thisSCI BETHSIDShared officer / director · 10 share thisRFL COIFFUREShared officer / director · 10 share thisSEMShared officer / director · 10 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

7 people
NameRoleFromSource
CHRISTIAN MARIE ANDRE GERARD JOSEPH DELEMOTTEDirigeant—France registry
ELISABETH CHAUVINDirigeant—France registry
GERARD DENIS JACQUES BENOISTDirigeant—France registry
MATHILDE FRANCOISE THERESE DELEMOTTEDirigeant—France registry
MATTHIEU CHRISTIAN PASCAL DELEMOTTEDirigeant—France registry
MELANIE ODILE SYLVIE DELEMOTTEDirigeant—France registry
ODILE CECILE MARTHE LECOUFFEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off