DOSSIERS / 314 RUE DE SAINT MALO
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Company dossier

314 RUE DE SAINT MALO

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853324358 · 853324358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
314 RUE DE SAINT MALO
fr_insee
853324358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-26
fr_insee
2023-11-08
fr_insee
4 T AV D'HELMSTEDT, 35500 VITRE
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

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D GROUPEactiveAVRANCHES GAREactiveBEAUMONT LANDdissolvedBORDERES TGdissolvedBRUZ EXUPERYactiveCESSON GREENactiveCESSON LANDELLESactiveCESSONLAND PATIS TATELIN 14dissolvedCKCUISINESactiveCLEUNAY FRANCIS CHARPENTIERdissolvedCORNILLE FONTAINEdissolvedDISPENN IMMOBILIERdissolvedEDONIA LANDdissolvedEXTENNactiveFCR DEVELOPPEMENTactiveFCR IMMOBILIERactiveFINANCIERE NEOLOGYdissolvedFINANCIERE TERRAdissolvedFR2LdissolvedGOVEN POINPdissolved

+56 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS LUCASAdministrateur—France registry
EJBMembre du directoire—France registry
TACHENN FONCIEREMembre du directoire—France registry
JEAN-BAPTISTE MARTINPrésident—France registry
JULIEN HOURQUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off