DOSSIERS / SCI DE LA GARE 2
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Company dossier

SCI DE LA GARE 2

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803758812 · 803758812 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DE LA GARE 2
fr_insee
803758812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-28
fr_insee
RUE DU SILO, 45340 BEAUNE-LA-ROLANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA GARE 2fr_insee · 914900303 · dissolved

Connections

16 links
Shared operator — likely the same administrator
MARCEL SECONDEShared registered address · 2 share thisIMMO SWEET HOMEShared officer / director · 8 share thisSAGINE 30Shared officer / director · 8 share thisCUMA DE CASTAGNETShared officer / director · 8 share thisTENDRESSE AU CHOCOLATShared officer / director · 8 share thisRAOULT SARLShared officer / director · 8 share thisSCI DE LA GAREShared officer / director · 8 share thisTAR 23Shared officer / director · 8 share thisSCI LEBRUNShared officer / director · 9 share thisSCI MACLOWShared officer / director · 9 share thisPASYPHASILDOShared officer / director · 9 share thisPASSAGE DES ARENESShared officer / director · 9 share thisSCI LEBRUN DE VIEShared officer / director · 9 share thisSARL YUGIRIShared officer / director · 9 share thisSOC PROTECTION INDUSTRI METAUXShared officer / director · 9 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 16 — full graph via /v1/entities/FR-803758812/network.

People with significant control

3 people
NameRoleFromSource
MARTINE LEBRUNDirecteur—France registry
SCI DE LA GAREMembre du directoire—France registry
SYLVIE LEBRUNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GARE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100