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Company dossier

SCI LE RELAIS DE POSTE

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833417405 · 833417405 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE RELAIS DE POSTE

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Registration833417405

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-20

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Dissolved2023-01-19

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Registered address64 CHE DE SERMENAZ, 01700 NEYRON

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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

18 total

BENJAMIN CORIATactive BIONET SOLUTIONSactive CAPITAL PIERREdissolved DOMAINE DE VIDONNEdissolved LE PRE DE LA VIGNEdissolved LES PORTES DES ALPESdissolved L'ETOURNEL DE VALLEIRYdissolved MK2Jdissolved OBJECTIF MERdissolved OBJECTIF PIERREactive SCCV AUPRES DU LACdissolved SCCV AUPRES DU RUISSEAUdissolved SCCV LES LOGESdissolved SCCV LES VILLAS DU ROCHERactive SCI 11 GRANDE RUEdissolved SCI LE RELAIS DE POSTE 2dissolved SCI PLACE DE BALLONdissolved

People with significant control

3 people

Name	Role	From	Source
ROBERT CORIAT	Directeur	—	France registry
CAPITAL PIERRE	Membre du directoire	—	France registry
SANDRINE HENRIETTE BEN DAOUD	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE RELAIS DE POSTE 2 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2023-01-19Dissolved / struck off