DOSSIERS / LESNEVEN INVEST, SOCIETE EN LIQUIDATION
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LESNEVEN INVEST, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797640794 · 797640794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LESNEVEN INVEST, SOCIETE EN LIQUIDATION
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797640794
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dissolved
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Real-estate civil company (SCI)
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2013-10-02
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2017-11-08
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3 RUE DE BELLE ILE, ZA DU PONTAY, 35760 SAINT-GREGOIRE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT BARDONAdministrateur—France registry
BARDON INVESTISSEMENTMembre du directoire—France registry
FCTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPERNIC INVEST, SOCIETE EN LIQUIDATION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off