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Company dossier

SCI EYGAY

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827714627 · 827714627 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI EYGAY

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Registration827714627

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-15

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Dissolved2022-12-29

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Registered address3 RUE DES ORBETTES, 35400 SAINT-MALO

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFG SOCIETEdissolved ALIMATdissolved CAVOUA24active DANIEL LECADREdissolved DANIEL LECADRE & GILLES URBANIdissolved EMILE ARISTIDE DANIEL OGERdissolved HOLDING V.M.active IMMO V.M.active KABOUL SOCIETEactive LIONEL POULAINactive MALOSSOdissolved NATHALIE GEORGESdissolved [ND]dissolved [ND]dissolved [ND]dissolved OLMAdissolved PHILIPPE BASLEdissolved ROSARIO BARRANCOdissolved SARL LA PAULINAdissolved SAS EYGAYdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ANNE LARIVAIN	Administrateur	—	France registry
ALPAY EYGAY	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS EYGAY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2022-12-29Dissolved / struck off