DOSSIERS / SPHERIO RUE DE BRETAGNE
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SPHERIO RUE DE BRETAGNE

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849157136 · 849157136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SPHERIO RUE DE BRETAGNE
fr_insee
849157136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-14
fr_insee
29 QUAI CASIMIR DELAVIGNE, 76600 LE HAVRE
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

39 total
3MOVactiveALIZES 53activeAUDIT COMPTA EXPERT PARTNERSdissolvedBERRY'S GROUPdissolvedCABINET D'ETUDES JURIDIQUES - AVOCATS ET EXPERTS - COMPTABLES ASSOCIESactiveC&A EXPERTISES ET CONSEILSactiveEMERGENCE CAPELETTEactiveEMERGENCE PARTICIPATIONSdissolvedESTUAIRE PROMOTIONactiveFONCIERE EMERGENCEactiveGROUPE ALTO VILARdissolvedHOLDING SPHERIO DROIT ET EXPERTISE COMPTABLEactiveIMMOBILIERE VALCKEdissolvedJL-C-S-DdissolvedJLVAdissolvedKIMBER'S REALTYdissolvedLA CHARMOISEdissolvedLE HAVRE ENTREPRISEactiveLE HAVRE GESTIONdissolvedLE HAVRE GESTION HLDGdissolved

+19 more

Connections

8 links
Shared operator — likely the same administrator
HOLDING SPHERIO DROIT ET EXPERTISE COMPTABLEShared officer / director · 9 share thisSCI LCHShared officer / director · 9 share thisSCI LERICKShared officer / director · 9 share thisPAIE ET SERVICES RHShared officer / director · 9 share thisSPHERIO LISIEUXShared officer / director · 9 share thisLERICK RUE DE BRETAGNEShared officer / director · 9 share thisSPHERIO LE HAVRE NORDShared officer / director · 9 share thisLECOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FICADEX J. COLIBERT M. LERICK ET ASSOCIESDirigeant—France registry
MARC GERARD HENRI ANATOLE LERICKDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LERICK RUE DE BRETAGNE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100