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Company dossier

SCI LE 84 BIS

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880841614 · 880841614 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE 84 BIS

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Registration880841614

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-21

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Registered address2 PL SAINT ANTOINE, 29290 SAINT-RENAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BURGER84dissolved CHRISTELLE FRANCOISE MARIE SCHMITTdissolved G LES CROCSdissolved HOLDING LE 84dissolved HOLDING PENCREACHactive LA PASSERELLEactive LA PETANQUEactive LE STIFFactive MARIE CHUITONdissolved MDB 44active MICHEL TREBAULdissolved PIZZ84dissolved SCI JOSEPH LE VELLYdissolved SCI LE 84dissolved SCI MADELOREdissolved SCI SAINT YVES BISdissolved

People with significant control

3 people

Name	Role	From	Source
REMI PENCREACH	Directeur	—	France registry
SYLVAIN LE GOFF	Directeur	—	France registry
HOLDING LE 84	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE 84 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100