DOSSIERS / SCI FINANCIERE DE MAYENNE
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Company dossier

SCI FINANCIERE DE MAYENNE

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797884756 · 797884756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FINANCIERE DE MAYENNE
fr_insee
797884756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-15
fr_insee
2020-02-07
fr_insee
22 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE INVESTISSEMENTdissolvedCOMPAGNIE DU JARDIN DES PLANTESdissolvedDONJON AUTOMOBILESdissolvedEUREAdissolvedFINANCIERE LANGUEDOCIENNEdissolvedLA GIRONDINEdissolvedLE TRIDENTdissolvedOD8dissolvedSA FIRMIN GRANDOUdissolvedSARTHE PROMOTIONdissolvedSCI NOUVELLE LE TAPOULERINactiveSCI PROMOTION LOIRE ATLANTIQUEdissolvedSEMINVESTactiveSEREC CONSEILdissolvedSEREC IMMO CONSEILdissolvedSERVICE AUTO RAPIDEdissolvedSUNVALLEESdissolvedVADIM INVESTdissolvedVILLA KALITZINE NICEactive

People with significant control

3 people
NameRoleFromSource
GUSTAVE BREGERAdministrateur—France registry
COMPAGNIE DU JARDIN DES PLANTESDirigeant—France registry
GUSTAVE BREGER SERVICESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off