DOSSIERS / SCI AS 1
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Company dossier

SCI AS 1

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804164184 · 804164184 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AS 1
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804164184
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dissolved
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Real-estate civil company (SCI)
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2014-08-21
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381 RUE DU BOIS DES JOTS, 51480 CUMIERES
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68.20B
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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

4 people
NameRoleFromSource
SELARL CARDON & BORTOLUS, administrateurs judiciairesDirigeant—France registry
ALAIN JEAN SUISSEMembre du directoire—France registry
ARNAUD SYLVAIN JULES SUISSEMembre du directoire—France registry
SEGOLENE LECLERCMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-27

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances