DOSSIERS / SCI L'AGE D'OR MAYENNE
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SCI L'AGE D'OR MAYENNE

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844222406 · 844222406 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'AGE D'OR MAYENNE
fr_insee
844222406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-30
fr_insee
20 RUE JACQUES DE MOLAY, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGE D'OR DE LABOISSIEREdissolvedAGE D'OR DE MAZINGARBEdissolvedAGENCE RP EVENTSdissolvedCHRISTOPHE ABEL, COMMISSAIRE DE JUSTICE, SOCIETE CIVILE PROFESSIONNELLE D'UN OFFICE DE COMMISSAIRE DE JUSTICEdissolvedCLASSICS CAR BEAUNEdissolvedGASP CONSEILactiveINITIATIVES SPORTSactivePHILIPPE WENDREMAIREdissolvedPULIGNY FILLES ET PETITS ENFANTSdissolvedSCCV BEAUNE 4dissolvedSCCV VPdissolvedSCI AGE D'OR DE BELLEFONTAINEdissolvedSCI L'AGE D'OR D'ARTIXdissolvedSCI L'AGE D'OR DE BRIONdissolvedSCI L'AGE D'OR DE DAMMARIE-LES-LYSdissolvedSCI L'AGE D'OR D'UZOSdissolvedSCI L'AGE D'OR PAUdissolvedSCI L'AGE D'OR ROCHEFORTdissolvedTHIERRY PARISOTdissolved

People with significant control

4 people
NameRoleFromSource
CATHERINE DANIELE LUCE PECULIERMembre du directoire—France registry
MAT-IMMO-BEAUNEMembre du directoire—France registry
SP EXPANSIONMembre du directoire—France registry
PHILIPPE FRANCOIS PECULIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'AGE D'OR AUCH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100