DOSSIERS / SCI LE PHARE SABLAIS
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Company dossier

SCI LE PHARE SABLAIS

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820869584 · 820869584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PHARE SABLAIS
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820869584
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dissolved
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Real-estate civil company (SCI)
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2016-06-10
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84 RUE DE LA GITE PILORGE, 85000 LA ROCHE-SUR-YON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARMELLE MARIE ANDREE THARREAUDirecteur—France registry
PAUL-HENRI LOUIS DUBREUILDirecteur—France registry
LOUIS PAUL HENRI DUBREUILMembre du directoire—France registry
MATTHIEU LOUIS HENRI DUBREUILMembre du directoire—France registry
NICOLAS PAUL LOUIS DUBREUILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PHARE DU ROC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100