DOSSIERS / SCI LE RELAIS
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Company dossier

SCI LE RELAIS

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818221830 · 818221830 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE RELAIS
fr_insee
818221830
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-04
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6 RTE DEPARTEMENTALE N°964, 55100 VACHERAUVILLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BERCEAUXDirigeant—France registry
SARAH PERNEYDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE RELAIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-20

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire