KYBE — See who's really behind any company

Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841441140 · 841441140 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA GARE

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Registration841441140

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-02

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Registered address8 RUE DE LA GARE, 50430 LESSAY

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Industry68.20B

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CORALIE BRIGITTE PATRICIA CHOPLAINdissolved DELPHINE ANDREE LOUISE VILLETTEactive ELODIE LAETITIA MARIE VIRGINIE FRANCOISactive LUCIE STEPHANIE NADEGE MERCHEZactive NATHALIE JOUVEAUXactive NOELLE LEFILLASTREactive SCI DU 8 RUE DE LA GAREdissolved SCM LORD ET ASSOCIESdissolved SILVIA CAPLEAactive SOCIETE CIVILE DE MOYENS LORD-CHAPELLE-FAUTRAT INFIRMIERESdissolved VIRGINIE PAULETTE COLETTE MERIELactive

People with significant control

3 people

Name	Role	From	Source
NOELLE CLAIRE AGNES LEFILLASTRE	Directeur	—	France registry
CELINE MICHELLE EMILIE RIGAUT-COURBERES	Membre du directoire	—	France registry
FREDERIC MATTHIEU ROGER MARION	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 8 RUE DE LA GARE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100