DOSSIERS / SCI ROUGE LOIRE
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Company dossier

SCI ROUGE LOIRE

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893918565 · 893918565 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUGE LOIRE
fr_insee
893918565
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dissolved
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Real-estate civil company (SCI)
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2021-02-04
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6 RUE CROIX VERTE, La Pointe, 49080 BOUCHEMAINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC PINTODirecteur—France registry
CREATIVE STRUCTURESMembre 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 BLEU LOIRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100