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Company dossier

SCI LA BAIE LA TOILE

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877527218 · 877527218 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA BAIE LA TOILE

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Registration877527218

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-25

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Registered address42 RLE DES PLANTES, 95280 JOUY-LE-MOUTIER

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A L B Mdissolved AYMEN LARGUETactive BEAUCHAMP BOUVRAISdissolved CAP FERHAT FORMATIONdissolved COMPACTEE'Sactive FLASH CARSdissolved HOLDING FERHAT COMPANYdissolved LA FRANCILIENNE DU FORUM DES SERVICESdissolved LAURENT ALBAMESEdissolved LE FROID FRANCILIENdissolved PRO BAT SERVICES 95active RECYCLIMdissolved REM-RAVdissolved REVITAMAINTactive SCI BOUVRAIS DE L ATELIERdissolved SCI DE L ATELIERdissolved SKS PROPRETEdissolved VALDONESactive

People with significant control

5 people

Name	Role	From	Source
FLORIAN DUPONT	Directeur	—	France registry
KARL DUPONT	Directeur	—	France registry
LA BAIE LES TOILES	Dirigeant	—	France registry
PASCAL FAVIER	Dirigeant	—	France registry
THIERRY LETESSE	Dirigeant	—	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 (LA BAIE LES TOILES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100