DOSSIERS / SCI LE SUPERBE
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Company dossier

SCI LE SUPERBE

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799563200 · 799563200 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SCI LE SUPERBE
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799563200
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dissolved
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Real-estate civil company (SCI)
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2014-01-10
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2024-08-19
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50 AV DES INDES, RESIDENCE ARMONIE APT 14, 97410 SAINT-PIERRE
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68.20B
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€30,000,000
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Connections

10 links
Shared operator — likely the same administrator
L'ATELIER GOURMETShared officer / director · 5 share thisMON HAIR SPAShared officer / director · 5 share thisFRESH EATShared officer / director · 5 share thisREUNION SAMSUNG DISTRIBUTIONShared officer / director · 5 share thisCRDEPOTS HOLDING S.R.L.Shared officer / director · 7 share thisPARIS MBShared officer / director · 7 share thisSANBEIShared officer / director · 7 share thisVielbiz International Trading Service GmbHShared officer / director · 7 share thisFoton Germany Construction Machines GmbHShared officer / director · 7 share thisSCI LE SUPERBEShared officer / director · 7 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

3 people
NameRoleFromSource
JEF CONSULTINGMembre du directoire—France registry
YANG SHENMembre du directoire—France registry
SYLVIE JIANGPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE SUPERBE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-22

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dissolved / struck off